About

Date of Incorporation: 29/08/2002 (15 years ago)
Registered Address: 178 Slade Lane, Sutton Coldfield, West Midlands, B75 5RP, United Kingdom

 

Hughie Willett Machinery Ltd was registered on 29 August 2002 and are based in Sutton Coldfield in West Midlands. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Serena Jane Mears 30 August 2002 1
Hugh David Willett 30 August 2002 1
Mrs Pauline Jane Willett 30 August 2002 4
Mr Samuel Hugh Willett 30 August 2002 1
Secretary Name Appointed Total Appointments
Mrs Pauline Jane Willett 30 August 2002 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hughie Willett/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jan Willett/
1952-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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
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
288a - Notice of appointment of directors or secretaries 03 October 2002
225 - Change of Accounting Reference Date 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
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 National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.