WILLETTS FAMILY U/W LIMITED

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

This company is commonly known as Willetts Family U/w Limited. The company was founded 23 years ago and was given the registration number 04080122. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	WILLETTS FAMILY U/W LIMITED
Company Number	:	04080122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Nominee Secretary	28 September 2000	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Director	15 August 2012	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	28 September 2000	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	01 November 2001	Active
The Mill House, Leavenheath, CO6 4PT	Director	28 September 2000	Active
42 Crutched Friars, London, EC3N 2AP	Director	04 July 2001	Active

People with Significant Control

Mrs Jacqueline Frances Courtenay
Notified on	:	03 February 2020
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

James Frederick Willetts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1939
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
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 (7 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

Date	Category	Description
2024-03-22	Confirmation statement	Confirmation statement with updates.	Download
2023-09-18	Accounts	Accounts with accounts type full.	Download
2023-08-03	Officers	Appoint person director company with name date.	Download
2023-08-03	Officers	Termination director company with name termination date.	Download
2023-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-23	Accounts	Accounts with accounts type full.	Download
2022-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-31	Capital	Capital return purchase own shares.	Download
2022-02-23	Capital	Capital cancellation shares.	Download
2022-02-02	Accounts	Accounts with accounts type full.	Download
2022-02-01	Resolution	Resolution.	Download
2022-01-21	Capital	Capital allotment shares.	Download
2021-03-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-29	Accounts	Accounts with accounts type full.	Download
2020-03-23	Confirmation statement	Confirmation statement with updates.	Download
2020-03-11	Capital	Capital statement capital company with date currency figure.	Download
2020-03-11	Capital	Legacy.	Download
2020-03-11	Resolution	Resolution.	Download
2020-03-11	Insolvency	Legacy.	Download
2020-02-12	Persons with significant control	Notification of a person with significant control.	Download
2020-02-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-30	Capital	Capital name of class of shares.	Download
2020-01-30	Resolution	Resolution.	Download
2019-09-26	Accounts	Accounts with accounts type full.	Download
2019-03-21	Confirmation statement	Confirmation statement with updates.	Download