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WILLOWFIELD CONSTRUCTION LIMITED

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

This company is commonly known as Willowfield Construction Limited. The company was founded 10 years ago and was given the registration number 08638598. The firm's registered office is in HESSLE. You can find them at C/o Derede Associates Limited Unit 14a, Waterside Business Park, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WILLOWFIELD CONSTRUCTION LIMITED
Company Number:08638598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Derede Associates Limited Unit 14a, Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Willowfield House, Main Street, Keyingham, United Kingdom, HU12 9RE

Director05 August 2013Active
24, Queen Street, Withernsea, United Kingdom, HU19 2AP

Director05 August 2013Active
13, Kirkfield Road, Withernsea, United Kingdom, HU19 2LA

Director05 August 2013Active

People with Significant Control

Mr Robert Alan Banks
Notified on:04 August 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:13 Kirkfield Road, Withernsea, England, HU19 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Banks
Notified on:04 August 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:2 Willowfield House, Main Street, Keyingham, England, HU12 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Banks
Notified on:04 August 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:24 Queen Street, Withernsea, England, HU19 2AP
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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-05-11Address

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

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Incorporation

Incorporation company.

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