This company is commonly known as Willey Estates (1994) No.1 Company Ltd. The company was founded 10 years ago and was given the registration number 08928270. The firm's registered office is in BROSELEY. You can find them at The Estate Office, Willey, Broseley, Shropshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WILLEY ESTATES (1994) NO.1 COMPANY LTD |
|---|---|---|
| Company Number | : | 08928270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office, Willey, Broseley, Shropshire, United Kingdom, TF12 5JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN | Director | 01 April 2015 | Active |
| The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN | Director | 07 March 2014 | Active |
| The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN | Director | 06 November 2023 | Active |
| The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN | Director | 06 November 2023 | Active |
| The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN | Director | 23 April 2018 | Active |
| The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN | Director | 07 March 2014 | Active |
| The Estate Office, Willey, Broseley, United Kingdom, TF12 5JJ | Director | 07 March 2014 | Active |
| The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN | Director | 07 March 2014 | Active |
| Mr James Marcus Henry Moir | ||
| Notified on | : | 06 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN |
| Nature of control | : |
|
| Mr Edward Oliver Russell | ||
| Notified on | : | 06 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN |
| Nature of control | : |
|
| David Turner | ||
| Notified on | : | 23 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN |
| Nature of control | : |
|
| Mr David John Turner | ||
| Notified on | : | 23 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Church Road, Broseley, United Kingdom, TF12 5JN |
| Nature of control | : |
|
| Lord Arthur Francis Nicholas Wills Downshire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN |
| Nature of control | : |
|
| Mr Rhoderick Martin Swire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN |
| Nature of control | : |
|
| The Rt Hon Catherine, Lady Forester | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN |
| Nature of control | : |
|
| The Honourable Alexandra Elizabeth Connell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Willey, Broseley, United Kingdom, TF12 5JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-29 | Incorporation | Memorandum articles. | Download |
| 2023-11-21 | Resolution | Resolution. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-05-24 | Resolution | Resolution. | Download |
| 2018-05-23 | Officers | Termination director company with name termination date. | Download |
| 2018-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.