Willshee’s Aggregates Limited

General information

Name:

Willshee’s Aggregates Ltd

Office Address:

22 Granary Wharf Wetmore Road DE14 1DU Burton On Trent

Number: 07919860

Incorporation date: 2012-01-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 22 Granary Wharf, Burton On Trent DE14 1DU Willshee’s Aggregates Limited is a Private Limited Company with 07919860 registration number. The firm was founded on 23rd January 2012. The firm registered name transformation from Willshee's Recycling to Willshee’s Aggregates Limited came on 5th April 2023. This company's Standard Industrial Classification Code is 99999 - Dormant Company. The firm's latest annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-01-06.

In order to meet the requirements of their clientele, the following business is constantly supervised by a body of three directors who are Jenna W., Richard E. and Dean W.. Their constant collaboration has been of crucial importance to the business since January 2024.

Dean W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Willshee’s Aggregates Limited 2023-04-05
  • Willshee's Recycling Limited 2012-01-23

Financial data based on annual reports

Company staff

Jenna W.

Role: Director

Appointed: 05 January 2024

Latest update: 26 April 2024

Richard E.

Role: Director

Appointed: 05 January 2024

Latest update: 26 April 2024

Dean W.

Role: Director

Appointed: 22 May 2017

Latest update: 26 April 2024

People with significant control

Dean W.
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maria W.
Notified on 6 April 2016
Ceased on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith W.
Notified on 6 April 2016
Ceased on 25 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 6th January 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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