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HUGHIE WILLETT MACHINERY LIMITED

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

This company is commonly known as Hughie Willett Machinery Limited. The company was founded 22 years ago and was given the registration number 04521976. The firm's registered office is in SUTTON COLDFIELD. You can find them at Slade Farm, Slade Lane Roughley, Sutton Coldfield, West Midlands. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HUGHIE WILLETT MACHINERY LIMITED
Company Number:04521976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Slade Farm, Slade Lane Roughley, Sutton Coldfield, West Midlands, B75 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Slade Farm Slade Lane, Roughley, Sutton Coldfield, B75 5RP

Secretary30 August 2002Active
The Meadows, Hall Lane, Hammerwich, Lichfield, WS7 0LB

Director30 August 2002Active
Slade Farm, Slade Lane Roughley, Sutton Coldfield, B75 5RP

Director30 August 2002Active
Slade Farm Slade Lane, Roughley, Sutton Coldfield, B75 5RP

Director30 August 2002Active
Holding 119, Sutton Road, Drayton Bassett, England, B75 5SD

Director30 August 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary29 August 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director29 August 2002Active

People with Significant Control

Mr Hughie David Willett
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Slade Farm, Slade Lane, Sutton Coldfield, England, B75 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jan Willett
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Slade Farm, Slade Lane, Sutton Coldfield, England, B75 5RP
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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