Willsher Secretaries Limited

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General information

Name:

Willsher Secretaries Ltd

Office Address:

Toad Hall Cattawade Street Cattawade CO11 1RG Manningtree

Number: 05234447

Incorporation date: 2004-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Manningtree under the ID 05234447. The company was set up in the year 2004. The headquarters of the firm is located at Toad Hall Cattawade Street Cattawade. The post code is CO11 1RG. This business's principal business activity number is 99999 which means Dormant Company. Willsher Secretaries Ltd released its latest accounts for the period up to Fri, 30th Sep 2022. The firm's latest confirmation statement was submitted on Sun, 17th Sep 2023.

Regarding this particular limited company, just about all of director's duties have so far been done by Brett W. who was appointed on 2005-01-05. That limited company had been guided by Sharon W. up until fifteen years ago. In order to find professional help with legal documentation, the limited company has been using the skills of Anthony W. as a secretary for the last fourteen years.

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

Financial data based on annual reports

Company staff

Anthony W.

Role: Secretary

Appointed: 11 June 2010

Latest update: 20 February 2024

Brett W.

Role: Director

Appointed: 05 January 2005

Latest update: 20 February 2024

People with significant control

Brett W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 2 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 2 March 2013
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 February 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 June 2015
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 October 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 March 2017
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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