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W.H.WILLDAY & CO,LIMITED

Learn more about W.H.WILLDAY & CO,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB

W.H.WILLDAY & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00402151
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.17
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
Company W.H.WILLDAY & CO,LIMITED is a Private Limited Company, registration number 00402151, established in United Kingdom on the 17. December 1945. The company is now active. The company has been in business for 71 years and 2 months. The company is based on THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB. Business of the company W.H.WILLDAY & CO,LIMITED by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.14. We do not have any information about the company W.H.WILLDAY & CO,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2017.02.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 08/12/2011
Form type: CH01
Date: 2012.01.03
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET SMITH / 14/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 14/06/2011
Form type: CH01
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, FREASLEY HALL, FREASLEY, TAMWORTH, STAFFS, B78 2EY
Form type: AD01
Date: 2011.06.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SMITH / 12/01/2011
Form type: CH01
Date: 2011.01.17
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB NOMINEES LIMITED / 14/06/2010
Form type: CH04
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 14/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET SMITH / 14/06/2010
Form type: CH01
Date: 2010.08.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 06/01/2009
Form type: 288c
Date: 2009.07.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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APPOINTMENT TERMINATED SECRETARY PATRICIA SMITH
Form type: 288b
Date: 2008.04.03
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SECRETARY APPOINTED PB NOMINEES LIMITED
Form type: 288a
Date: 2008.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26

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Company directors and board members:

PB NOMINEES LIMITED (current)
Secretary, 2008.03.28
THE OLD COUNCIL CHAMBERS HALFORD ST , TAMWORTH
B79 7RB, STAFFORDSHIRE
MARK JOHN SMITH (current)
Director, COMPANY DIRECTOR, 1991.06.14
BROCKHURST BROCKHURST LANE CANWELL , SUTTON COLDFIELD
B75 5SR, WEST MIDLANDS
PATRICIA MARGARET SMITH (current)
Director, COMPANY DIRECTOR, 1991.06.14
FREASLEY HALL FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
SIMON CHRISTOPHER SMITH (current)
Director, COMPANY DIRECTOR, 1991.06.14
THE HAYLOFT FARM LANE GRENDON , ATHERSTONE
CV9 3DR, WARWICKSHIRE
PATRICIA MARGARET SMITH (resigned)
Secretary, 1991.06.14 - 2008.03.28
FREASLEY FARM FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
Date 2013.06.30
Fixed Assets £ 266,596
Tangible Fixed Assets £ 159,560
Current Assets £ 236,688
Debtors £ 233,953
Shareholder Funds £ 468,459
Profit Loss Account Reserve £ 455,586
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 468,459
Net Current Assets Liabilities £ 201,863
Creditors Due Within One Year £ 34,825
Cash Bank In Hand £ 2,735
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 4,223
Tangible Fixed Assets Cost Or Valuation £ 163,783
Capital Redemption Reserve £ 11,873
Investments Fixed Assets £ 107,036

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Information about the Private Limited Company W.H.WILLDAY & CO,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data