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WILLEM INVESTMENTS LIMITED

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

This company is commonly known as Willem Investments Limited. The company was founded 11 years ago and was given the registration number 08305475. The firm's registered office is in GOOLE. You can find them at C/o Damac, Mariners Street, Goole, North Humberside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILLEM INVESTMENTS LIMITED
Company Number:08305475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Damac, Mariners Street, Goole, North Humberside, DN14 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Damac, Mariners Street, Goole, DN14 5BW

Director10 November 2016Active
C/O Damac, Mariners Street, Goole, DN14 5BW

Director26 February 2019Active
Low Farm, Howsham Lane, Searby, United Kingdom, DN38 6DE

Director23 November 2012Active

People with Significant Control

Mr William Plaskitt
Notified on:25 January 2023
Status:Active
Date of birth:January 2005
Nationality:British
Country of residence:England
Address:Willow Farm, South Owersby, Market Rasen, England, LN8 3PJ
Nature of control:
  • Significant influence or control
Mrs Catherine Plaskitt
Notified on:23 November 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:C/O Damac, Mariners Street, Goole, DN14 5BW
Nature of control:
  • Significant influence or control as firm
Mark Richard Plaskitt
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:C/O Damac, Mariners Street, Goole, DN14 5BW
Nature of control:
  • Significant influence or control
Mrs Catherine Plaskitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:C/O Damac, Mariners Street, Goole, DN14 5BW
Nature of control:
  • Significant influence or control
Mrs Christine Beryl Mackrill
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:C/O Damac, Mariners Street, Goole, DN14 5BW
Nature of control:
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-09Annual return

Second filing of annual return with made up date.

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2021-03-09Annual return

Second filing of annual return with made up date.

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2021-03-09Annual return

Second filing of annual return with made up date.

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2021-01-13Capital

Capital variation of rights attached to shares.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-02-25Resolution

Resolution.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-02-26Officers

Appoint person director company with name date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-17Persons with significant control

Cessation of a person with significant control.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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