Company number 00402151
Status Active
Incorporation Date 17 December 1945
Company Type Private Limited Company
Address PHILIP BARNES & CO, THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of W.H.WILLDAY & CO,LIMITED are www.whwillday.co.uk, and www.w-h-willday.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and eleven months. W H Willday Co Limited is a Private Limited Company.
The company registration number is 00402151. W H Willday Co Limited has been working since 17 December 1945.
The present status of the company is Active. The registered address of W H Willday Co Limited is Philip Barnes Co The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. The company`s financial liabilities are £320.59k. It is £60.07k against last year. The cash in hand is £7.5k. It is £4.72k against last year. And the total assets are £335.22k, which is £60.21k against last year. PB NOMINEES LIMITED is a Secretary of the company. SMITH, Mark John is a Director of the company. SMITH, Patricia Margaret is a Director of the company. SMITH, Simon Christopher is a Director of the company. Secretary SMITH, Patricia Margaret has been resigned. The company operates in "Development of building projects".
w.h.willday & Key Finiance
LIABILITIES
£320.59k
+23%
CASH
£7.5k
+169%
TOTAL ASSETS
£335.22k
+21%
All Financial Figures
Current Directors
Secretary
PB NOMINEES LIMITED
Appointed Date: 28 March 2008
Resigned Directors
W.H.WILLDAY & CO,LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
07 Mar 1988
Accounts for a small company made up to 30 June 1987
15 Feb 1988
Return made up to 31/12/87; full list of members
24 Mar 1987
Accounts for a small company made up to 30 June 1986
24 Mar 1987
Return made up to 02/03/87; full list of members
17 Dec 1945
Certificate of incorporation
31 July 1995
Legal charge
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property forming part of the white house lichfield…
9 January 1991
Legal charge
Delivered: 15 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the white house lichfield street tamworth.
20 December 1982
Legal charge
Delivered: 24 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land forming part of the white house, 93 lichfield…
5 June 1981
Legal charge
Delivered: 10 June 1981
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings at front of 92 lichfield street…
8 June 1978
Legal charge
Delivered: 14 June 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 and 36A george street, tamworth, staffs.
4 January 1978
Mortgage
Delivered: 11 January 1978
Status: Satisfied
on 10 June 2003
Persons entitled: Midland Bank PLC
Description: 5 & 5A ladybank tamworth, stafford together with all…
2 November 1976
Legal charge
Delivered: 5 November 1976
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Land forming part of the white house, 93 linchfield st…