About

Registered Number: 06068172
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,

 

Willbay Ltd was registered on 25 January 2007 with its registered office in London, it's status is listed as "Active". The companies directors are listed as Iglesias Jimenez, Carlos, Rueda De Valenzuela, Maria in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IGLESIAS JIMENEZ, Carlos 09 February 2007 - 1
RUEDA DE VALENZUELA, Maria 09 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carlos Iglesias Jimenez/
1965-03
Individual person with significant control Spanish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Maria Rueda De Valenzuela/
1967-05
Individual person with significant control Spanish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 28 January 2019
PSC04 - N/A 28 January 2019
PSC04 - N/A 28 January 2019
CH01 - Change of particulars for director 28 January 2019
CH03 - Change of particulars for secretary 28 January 2019
CH01 - Change of particulars for director 28 January 2019
AA - Annual Accounts 04 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2018
AD01 - Change of registered office address 30 April 2018
CH03 - Change of particulars for secretary 12 February 2018
CH01 - Change of particulars for director 12 February 2018
CH01 - Change of particulars for director 12 February 2018
CS01 - N/A 12 February 2018
CH01 - Change of particulars for director 12 February 2018
CH01 - Change of particulars for director 12 February 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 09 February 2011
AA01 - Change of accounting reference date 10 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 20 March 2009
287 - Change in situation or address of Registered Office 06 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 27 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
287 - Change in situation or address of Registered Office 26 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.