WILLERBY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WILLERBY GROUP LIMITED
COMPANY NUMBER
04813077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2003
(21 years and 6 months old)
WEBSITE
www.willerby.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/12/2003
03/11/2016
SCAID INVESTMENTS LIMITED
View all previous names
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 |
|---|---|---|
| WGL BIDCO LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLERBY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLERBY GROUP 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 |
|---|---|---|---|---|
|
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 |
|
14/12/2016 - Present (8years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
27/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 27/06/2003 - Present (21 years and 6 months) Secretary: 27/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
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 |
| 02/07/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 21/06/2017 | Neil Grant Scragg (914152764) has left the board |
| 21/06/2017 | Julian Edward Peregrine Cooper (909104968) has left the board |
| 21/06/2017 | Bernard Malcolm Murphy (901513135) has left the board |
| 16/12/2016 | New Board Member Susan Allan (920925409) Appointed |
| 09/12/2016 | Neil Grant Scragg (920071335) has left the board |
| 09/12/2016 | New Board Member Neil Grant Scragg (914152764) Appointed |
| 05/12/2016 | New Board Member Peter Munk (911258107) Appointed |
| 26/07/2016 | New Annual Return filed |
| 27/06/2016 | Ian James Burville (900569387) has left the board |
| 27/06/2016 | New Accounts filed |
| 23/06/2016 | New Company Secretary Susan Allan (920925441) Appointed |
| 07/01/2016 | Colin Drew Jeffrey (909482033) has left the board |
| 08/12/2015 | Peter John White (911166553) has left the board |
| 08/09/2015 | New Board Member Neal Grant Scragg (920071335) Appointed |
| 08/09/2015 | Robert Neal Allen (915529891) has left the board |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 28/07/2014 | James Meredith (916533562) has left the board |
| 25/07/2014 | New Annual Return filed |
| 03/06/2014 | New Board Member Julian Edward Peregrine Cooper (909104968) Appointed |
| 30/05/2014 | James Hastie (903698753) has left the board |
| 06/01/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 15/04/2013 | New Board Member Peter John White (911166553) Appointed |
| 11/04/2013 | Change in Reg. Office |
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