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B & D WILLETT (FABRICATIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & D Willett (fabrications) Limited. The company was founded 46 years ago and was given the registration number 01370078. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:B & D WILLETT (FABRICATIONS) LIMITED
Company Number:01370078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1978
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Townshend House, Crown Road, Norwich, England, NR1 3DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Townshend House, Crown Road, Norwich, England, NR1 3DT

Secretary-Active
Townshend House, Crown Road, Norwich, England, NR1 3DT

Director-Active
Townshend House, Crown Road, Norwich, England, NR1 3DT

Director-Active

People with Significant Control

Mr Richard John Willett
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Townshend House, Crown Road, Norwich, England, NR1 3DT
Nature of control:
  • Significant influence or control
Djag Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:31 Mereside, Soham, Ely, United Kingdom, CB7 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gwendoline Edith Willett
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Townshend House, Crown Road, Norwich, England, NR1 3DT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Gazette

Gazette dissolved liquidation.

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2021-12-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-08Resolution

Resolution.

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2020-12-08Insolvency

Liquidation voluntary statement of affairs.

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2020-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-01-27Mortgage

Mortgage satisfy charge full.

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2016-01-27Mortgage

Mortgage satisfy charge full.

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2016-01-27Mortgage

Mortgage satisfy charge full.

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2016-01-27Mortgage

Mortgage satisfy charge full.

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2016-01-27Mortgage

Mortgage satisfy charge full.

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2016-01-06Mortgage

Mortgage satisfy charge full.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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