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DOUGLAS WILLIS LIMITED

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

This company is commonly known as Douglas Willis Limited. The company was founded 18 years ago and was given the registration number 05638730. The firm's registered office is in CWMBRAN. You can find them at 5 Grange Industrial Estate, , Cwmbran, Gwent. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:DOUGLAS WILLIS LIMITED
Company Number:05638730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:5 Grange Industrial Estate, Cwmbran, Gwent, NP44 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Grange Industrial Estate, Cwmbran, Wales, NP44 8HQ

Secretary12 December 2005Active
Cefn Mawr Farm, Monkswood, Usk, NP15 1PX

Director12 December 2005Active
Cefn Mawr Farm, Monkswood, Usk, NP15 1PX

Director12 December 2005Active
5, Grange Industrial Estate, Cwmbran, Wales, NP44 8HQ

Director12 December 2005Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Corporate Secretary29 November 2005Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Director29 November 2005Active

People with Significant Control

Mr David Lewis Willis
Notified on:29 November 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:5, Grange Industrial Estate, Cwmbran, NP44 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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