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WILLIES CACAO LIMITED

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

This company is commonly known as Willies Cacao Limited. The company was founded 22 years ago and was given the registration number 04360769. The firm's registered office is in BARNSTAPLE. You can find them at The Custom House, The Strand, Barnstaple, Devon. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:WILLIES CACAO LIMITED
Company Number:04360769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:The Custom House, The Strand, Barnstaple, Devon, England, EX31 1EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Director25 January 2002Active
Prescott House, Rackenford Road, Tiverton, EX16 5NB

Secretary25 January 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 January 2002Active
12 Ethelden Road, London, W12 7BG

Director25 January 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 January 2002Active

People with Significant Control

Mr William George Harcourt-Cooze
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Willies Cacao Limited, Langlands Business Park, Uffculme, United Kingdom, EX15 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-17Gazette

Gazette filings brought up to date.

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2024-04-16Gazette

Gazette notice compulsory.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts amended with accounts type total exemption full.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-09-27Address

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

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Address

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

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2021-02-08Address

Change sail address company with old address new address.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Address

Move registers to registered office company with new address.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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