About

Registered Number: 04521976
Date of Incorporation: 29/08/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Slade Farm, Slade Lane Roughley, Sutton Coldfield, West Midlands, B75 5RP

 

Established in 2002, Hughie Willett Machinery Ltd are based in West Midlands. We don't currently know the number of employees at this business. The companies directors are listed as Mears, Serena Jane, Willett, Hugh David, Willett, Pauline Jane, Willett, Samuel Hugh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEARS, Serena Jane 30 August 2002 - 1
WILLETT, Hugh David 30 August 2002 - 1
WILLETT, Pauline Jane 30 August 2002 - 1
WILLETT, Samuel Hugh 30 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 05 September 2012
MG01 - Particulars of a mortgage or charge 04 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
AA - Annual Accounts 09 June 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 01 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 22 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
287 - Change in situation or address of Registered Office 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
225 - Change of Accounting Reference Date 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
NEWINC - New incorporation documents 29 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.