About

Registered Number: 04902121
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW

 

Having been setup in 2003, W & B Willett (Sales) Ltd are based in Lincolnshire, it's status in the Companies House registry is set to "Active". W & B Willett (Sales) Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLETT, Benjamin Roy 18 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Roy Willett/
1987-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr William Walter Thomas Willett/
1985-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 31 October 2019
MR04 - N/A 05 June 2019
MR01 - N/A 03 June 2019
MR01 - N/A 15 April 2019
AA - Annual Accounts 14 March 2019
AA - Annual Accounts 31 October 2018
DISS40 - Notice of striking-off action discontinued 31 October 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CS01 - N/A 29 October 2018
AA01 - Change of accounting reference date 30 May 2018
MR04 - N/A 19 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 31 May 2017
DISS40 - Notice of striking-off action discontinued 21 January 2017
CS01 - N/A 19 January 2017
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 19 May 2006
363a - Annual Return 23 September 2005
395 - Particulars of a mortgage or charge 28 April 2005
395 - Particulars of a mortgage or charge 22 January 2005
AA - Annual Accounts 24 December 2004
225 - Change of Accounting Reference Date 17 December 2004
363s - Annual Return 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2004
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 22 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2019 Outstanding

N/A

A registered charge 12 April 2019 Outstanding

N/A

Legal charge 18 April 2005 Fully Satisfied

N/A

Debenture 11 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.