HUGHIE WILLETT MACHINERY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5RP

Company number 04521976
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address SLADE FARM, SLADE LANE ROUGHLEY, SUTTON COLDFIELD, WEST MIDLANDS, B75 5RP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 88 . The most likely internet sites of HUGHIE WILLETT MACHINERY LIMITED are www.hughiewillettmachinery.co.uk, and www.hughie-willett-machinery.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. Hughie Willett Machinery Limited is a Private Limited Company. The company registration number is 04521976. Hughie Willett Machinery Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Hughie Willett Machinery Limited is Slade Farm Slade Lane Roughley Sutton Coldfield West Midlands B75 5rp. The company`s financial liabilities are £282.77k. It is £59.76k against last year. The cash in hand is £633.41k. It is £196.22k against last year. And the total assets are £796.49k, which is £174.21k against last year. WILLETT, Pauline Jane is a Secretary of the company. MEARS, Serena Jane is a Director of the company. WILLETT, Hugh David is a Director of the company. WILLETT, Pauline Jane is a Director of the company. WILLETT, Samuel Hugh is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


hughie willett machinery Key Finiance

LIABILITIES £282.77k
+26%
CASH £633.41k
+44%
TOTAL ASSETS £796.49k
+27%
All Financial Figures

Current Directors

Secretary
WILLETT, Pauline Jane
Appointed Date: 30 August 2002
Director
MEARS, Serena Jane
Appointed Date: 30 August 2002
49 years old
Director
WILLETT, Hugh David
Appointed Date: 30 August 2002
75 years old
Director
WILLETT, Pauline Jane
Appointed Date: 30 August 2002
73 years old
Director
WILLETT, Samuel Hugh
Appointed Date: 30 August 2002
47 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 30 August 2002
Appointed Date: 29 August 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 30 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Hughie Willett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jan Willett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGHIE WILLETT MACHINERY LIMITED Events

07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 88
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 88
...
... and 35 more events
03 Oct 2002
Accounting reference date extended from 31/08/03 to 30/09/03
03 Oct 2002
New director appointed
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned
29 Aug 2002
Incorporation

HUGHIE WILLETT MACHINERY LIMITED Charges

29 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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