WILLYS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3PF

Company number 09179081
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address ROSEMAUND FARM, PRESTON WYNNE, HEREFORD, HEREFORDSHIRE, HR1 3PF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr William Leonard Chase as a director on 17 April 2017; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WILLYS LIMITED are www.willys.co.uk, and www.willys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Willys Limited is a Private Limited Company. The company registration number is 09179081. Willys Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Willys Limited is Rosemaund Farm Preston Wynne Hereford Herefordshire Hr1 3pf. The company`s financial liabilities are £283.74k. It is £283.74k against last year. The cash in hand is £84.55k. It is £84.55k against last year. And the total assets are £205.9k, which is £205.9k against last year. ADCOCK, Judie is a Secretary of the company. CHASE, William Leonard is a Director of the company. JONES, Adrian Lee is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


willys Key Finiance

LIABILITIES £283.74k
+28373700%
CASH £84.55k
+8454900%
TOTAL ASSETS £205.9k
+20590400%
All Financial Figures

Current Directors

Secretary
ADCOCK, Judie
Appointed Date: 25 September 2014
Director
CHASE, William Leonard
Appointed Date: 17 April 2017
65 years old
Director
JONES, Adrian Lee
Appointed Date: 25 September 2014
52 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 25 September 2014
Appointed Date: 18 August 2014
Director
WARD, Michael James
Resigned: 25 September 2014
Appointed Date: 18 August 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 25 September 2014
Appointed Date: 18 August 2014

Persons With Significant Control

Mr William Leonard Chase
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Williams Chase Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WILLYS LIMITED Events

18 Apr 2017
Appointment of Mr William Leonard Chase as a director on 17 April 2017
23 Sep 2016
Confirmation statement made on 18 August 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 July 2015
17 Sep 2015
Previous accounting period shortened from 31 August 2015 to 31 July 2015
16 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 3 more events
17 Oct 2014
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Rosemaund Farm Preston Wynne Hereford Herefordshire HR1 3PF on 17 October 2014
16 Oct 2014
Termination of appointment of Gateley Incorporations Limited as a director on 25 September 2014
16 Oct 2014
Termination of appointment of Michael James Ward as a director on 25 September 2014
16 Oct 2014
Termination of appointment of Gateley Secretaries Limited as a secretary on 25 September 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WILLYS LIMITED Charges

30 October 2014
Charge code 0917 9081 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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