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WILLETT & SON HOLDINGS LIMITED

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

This company is commonly known as Willett & Son Holdings Limited. The company was founded 36 years ago and was given the registration number 02188952. The firm's registered office is in . You can find them at 51 Queen Square, Bristol, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILLETT & SON HOLDINGS LIMITED
Company Number:02188952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:51 Queen Square, Bristol, BS1 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Budleigh House, 19 High Street, East Budleigh, EX9 7ED

Secretary31 May 2005Active
19 High Street, East Budleigh, Devon, EX9 7ED

Director01 November 1995Active
Algars Mill, Iron Acton, Bristol, BS37 9TD

Director-Active
15, Hastings Road, Corsham, United Kingdom, ZN13 9HQ

Director01 May 2012Active
8 Kingsmead, Nailsea, Bristol, BS48 2XH

Secretary-Active
Seven Stars House Lower Road, Hinton Blewitt Temple Cloud, Bristol, BS18 5AU

Director-Active
8 Kingsmead, Nailsea, Bristol, BS48 2XH

Director01 May 1995Active
High Glebe Chelvey Batch, Backwell, Bristol, BS19 3AP

Director-Active

People with Significant Control

Mr John Richard Wright
Notified on:24 May 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:51 Queen Square, BS1 4LJ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-31Accounts

Accounts with accounts type group.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type group.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type group.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type group.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type group.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type group.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type group.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type group.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type group.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type group.

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2013-08-23Mortgage

Mortgage satisfy charge full.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type group.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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