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WILLEX LIMITED

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

This company is commonly known as Willex Limited. The company was founded 23 years ago and was given the registration number 03997319. The firm's registered office is in CARLISLE. You can find them at Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WILLEX LIMITED
Company Number:03997319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bute House, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2RW

Secretary14 June 2000Active
Bute House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW

Director14 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 May 2000Active

People with Significant Control

Mr Brian Wilfred Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Bute House, Montgomery Way, Carlisle, United Kingdom, CA1 2RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Joan Marie Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:Bute House, Montgomery Way, Carlisle, United Kingdom, CA1 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-10Dissolution

Dissolution application strike off company.

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2022-08-24Accounts

Change account reference date company previous extended.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Change person director company with change date.

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2017-04-26Officers

Change person director company with change date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Officers

Change person director company with change date.

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2014-04-14Officers

Change person secretary company with change date.

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