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WILLFIELD DEVELOPMENTS LIMITED

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

This company is commonly known as Willfield Developments Limited. The company was founded 31 years ago and was given the registration number 02779773. The firm's registered office is in HANWELL. You can find them at 6 Broads Foundry, Trumpers Way, Hanwell, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILLFIELD DEVELOPMENTS LIMITED
Company Number:02779773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Broads Foundry, Trumpers Way, Hanwell, London, England, W7 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Broads Foundry, Trumpers Way, Hanwell, England, W7 2QP

Director04 December 1997Active
6, Broads Foundry, Trumpers Way, Hanwell, England, W7 2QP

Secretary02 November 2012Active
Quarry House, Bratton Fleming, Barnstaple, EX31 4SD

Secretary01 February 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary15 January 1993Active
74 Tregrea Beacon, Camborne, TR14 7SU

Director01 February 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director15 January 1993Active

People with Significant Control

Mr Robert Gordon Ayres
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:English
Country of residence:England
Address:6, Broads Foundry, Hanwell, England, W7 2QP
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 (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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-13Officers

Termination secretary company with name termination date.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-04-02Address

Change registered office address company with date old address new address.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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