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WILLERBY STOCKING PLAN LIMITED

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

This company is commonly known as Willerby Stocking Plan Limited. The company was founded 24 years ago and was given the registration number 04045264. The firm's registered office is in HULL. You can find them at Imperial House, 1251 Hedon Road, Hull, North Humberside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WILLERBY STOCKING PLAN LIMITED
Company Number:04045264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Secretary02 June 2016Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director24 May 2016Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director01 December 2016Active
Prospect House Ferriby High Road, North Ferriby, HU14 3LD

Secretary02 August 2000Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Secretary01 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 August 2000Active
24 Keble Park Crescent, Bishopthorpe, York, YO23 2SY

Director30 April 2004Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director02 August 2000Active
Kirkella House, Kirkella, Hull, HU10 7TG

Director02 August 2000Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director27 February 2016Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director07 April 2003Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director02 August 2000Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director02 August 2000Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director07 December 2011Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director01 July 2004Active
1 First Lane, South Cave, Brough, HU15 2AX

Director02 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 August 2000Active

People with Significant Control

Burndene Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Finance House, Orchard Brae, Edinburgh, Scotland, EH4 1WQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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