About

Registered Number: 04521976
Date of Incorporation: 29/08/2002 (19 years and 8 months ago)
Company Status: Active
Registered Address: Slade Farm, Slade Lane Roughley, Sutton Coldfield, West Midlands, B75 5RP

 

Hughie Willett Machinery Ltd was setup in 2002, it has a status of "Active". The company has 4 directors listed as Mears, Serena Jane, Willett, Hugh David, Willett, Pauline Jane, Willett, Samuel Hugh at Companies House. We don't know the number of employees at this company.

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.