WILLERBY LIMITED
Active - Accounts Filed
General Information
NAME
WILLERBY LIMITED
COMPANY NUMBER
00387583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29203 -
Manufacture of caravans
INCORPORATION DATE
13/05/1944
(80 years and 7 months old)
WEBSITE
www.willerby.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/09/1996
03/11/2016
WILLERBY HOLIDAY HOMES LTD.
View all previous names
NORTH HUMBERSIDE
HU9 5NA
Telephone: 01482717599
TPS: No
Imperial House
1251 Hedon Road
Hull
North Humberside
HU9 5NA
Telephone: 707808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLERBY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLERBY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 04/04/2024 | Keith Allan Holland (919054241) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2016 - Present (8 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (8years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGL TOPCO LIMITED | N/A | N/A |
| WGL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WGL MIDCO LIMITED | Active - Accounts Filed | View Report |
| WGL BIDCO LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 04/04/2024 | Keith Allan Holland (919054241) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Nicola Maria Budge (920704642) Appointed |
| 09/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/11/2022 | Simon Roy Tempest (907047355) has left the board |
| 21/06/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 04/10/2021 | Mathew Duncan Lightburn (926493685) has left the board |
| 18/06/2021 | New Board Member Darren James Black (928431544) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | Kirsten Mary Bolton (916176329) has left the board |
| 24/07/2020 | Clifford Kenneth Beal (921372159) has left the board |
| 30/06/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Mathew Duncan Lightburn (926493685) Appointed |
| 04/12/2019 | New Board Member Simon Roy Tempest (907047355) Appointed |
| 26/06/2019 | New Accounts filed |
| 19/04/2019 | Alan Bateman (921372132) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Barry Martin Hague (921372192) has left the board |
| 04/01/2019 | Ian Paul Shufflebotham (921372065) has left the board |
| 26/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 23/06/2017 | Alison Dawn Bettac (921372100) has left the board |
| 20/06/2017 | Bernard Malcolm Murphy (901513135) has left the board |
| 20/06/2017 | Julian Edward Peregrine Cooper (909104968) has left the board |
| 09/06/2017 | New Accounts filed |
| 03/03/2017 | Simon Paul Nicholson (921372179) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 05/12/2016 | New Board Member Peter Munk (911258107) Appointed |
| 09/09/2016 | New Board Member Alan Bateman (921372132) Appointed |
| 09/09/2016 | New Board Member Kirsten Mary Bolton (916176329) Appointed |
| 09/09/2016 | New Board Member Keith Allan Holland (919054241) Appointed |
| 09/09/2016 | New Board Member Ian Paul Shufflebotham (921372065) Appointed |
| 09/09/2016 | New Board Member Clifford Kenneth Beal (921372159) Appointed |
| 09/09/2016 | New Board Member Alison Dawn Bettac (921372100) Appointed |
| 09/09/2016 | New Board Member Simon Paul Nicholson (921372179) Appointed |
| 09/09/2016 | New Board Member Barry Martin Hague (921372192) Appointed |
| 23/06/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Susan Allan (920925409) Appointed |
| 23/06/2016 | New Company Secretary Susan Allan (920925559) Appointed |
| 03/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Julian Edward Peregrine Cooper (909104968) Appointed |
| 07/01/2016 | Colin Drew Jeffrey (909482033) has left the board |
| 08/12/2015 | Peter John White (911166553) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
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