About

Registered Number: 00399435
Date of Incorporation: 16/10/1945 (78 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Duns Lane, Leicester, Leicestershire, LE3 5LX

 

Having been setup in 1945, Alfred Willday & Son Ltd has its registered office in Leicestershire, it has a status of "Active". We do not know the number of employees at this company. The companies directors are Willday, Marie Susan, Willday, Peter Michael, Willday, Thomas Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLDAY, Peter Michael N/A - 1
WILLDAY, Thomas Peter 01 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WILLDAY, Marie Susan N/A - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 16 January 2020
AA - Annual Accounts 24 January 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 02 January 2018
CS01 - N/A 30 January 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 08 December 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 14 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 22 December 2010
SH01 - Return of Allotment of shares 02 December 2010
AP01 - Appointment of director 02 December 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 08 December 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 02 January 2008
363a - Annual Return 04 January 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
123 - Notice of increase in nominal capital 17 May 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 10 January 2005
AA - Annual Accounts 22 December 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 25 February 2002
363s - Annual Return 19 February 2002
287 - Change in situation or address of Registered Office 16 November 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 30 December 1999
AA - Annual Accounts 30 December 1999
288c - Notice of change of directors or secretaries or in their particulars 30 December 1999
288c - Notice of change of directors or secretaries or in their particulars 30 December 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 14 January 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
AA - Annual Accounts 17 February 1997
363s - Annual Return 12 February 1997
363s - Annual Return 11 April 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 25 January 1995
AA - Annual Accounts 25 January 1995
AA - Annual Accounts 26 January 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 21 January 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 23 January 1992
363b - Annual Return 23 January 1992
287 - Change in situation or address of Registered Office 18 September 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 January 1991
363 - Annual Return 26 January 1990
AA - Annual Accounts 26 January 1990
288 - N/A 15 May 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 04 May 1989
363 - Annual Return 22 February 1988
AA - Annual Accounts 01 February 1988
AA - Annual Accounts 02 January 1987
363 - Annual Return 02 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.