WILLETT BROTHERS (CHESTERFIELD) LIMITED

WILLETT BROTHERS (CHESTERFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLETT BROTHERS (CHESTERFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00694592
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLETT BROTHERS (CHESTERFIELD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILLETT BROTHERS (CHESTERFIELD) LIMITED located?

    Registered Office Address
    The Coach House Wallingwells Lane
    Wallingwells
    S81 8BX Worksop
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLETT BROTHERS (CHESTERFIELD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLETT BROTHERS (CHESTERFIELD) LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for WILLETT BROTHERS (CHESTERFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Hall Stables Wallingwells Worksop S81 8BY England to The Coach House Wallingwells Lane Wallingwells Worksop S81 8BX on May 16, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Willetts Sweets, King Street North, Chesterfield Derbyshire S41 9BA to The Hall Stables Wallingwells Worksop S81 8BY on Apr 30, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Who are the officers of WILLETT BROTHERS (CHESTERFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Steven Glyn
    Wallingwells
    Wallingwells
    S81 8BY Worksop
    The Hall Stables
    Nottinghamshire
    United Kingdom
    Secretary
    Wallingwells
    Wallingwells
    S81 8BY Worksop
    The Hall Stables
    Nottinghamshire
    United Kingdom
    173614090001
    JONES, Rachel Catherine
    Wallingwells Lane
    Wallingwells
    S81 8BX Worksop
    The Coach House
    England
    Director
    Wallingwells Lane
    Wallingwells
    S81 8BX Worksop
    The Coach House
    England
    United KingdomBritish113438940001
    JONES, Steven Glyn
    Wallingwells Lane
    Wallingwells
    S81 8BX Worksop
    The Coach House
    England
    Director
    Wallingwells Lane
    Wallingwells
    S81 8BX Worksop
    The Coach House
    England
    EnglandBritish62694310002
    WILLETT, Sally-Ann
    Netherfield Road
    Somersall
    S40 3LS Chesterfield
    30
    Derbyshire
    Secretary
    Netherfield Road
    Somersall
    S40 3LS Chesterfield
    30
    Derbyshire
    British7813630005
    WILLETT, Basil Roy
    The Limes
    Walton Back Lane
    S42 7LT Somersall Chesterfield
    Derbyshire
    Director
    The Limes
    Walton Back Lane
    S42 7LT Somersall Chesterfield
    Derbyshire
    EnglandBritishDirector7813640002
    WILLETT, Jon Martin
    118a Derby Road
    S40 2EF Chesterfield
    Derbyshire
    Director
    118a Derby Road
    S40 2EF Chesterfield
    Derbyshire
    EnglandBritishDirector7813620006
    WILLETT, Ronald
    6 Church Street North
    Old Whittington
    S41 9QW Chesterfield
    Director
    6 Church Street North
    Old Whittington
    S41 9QW Chesterfield
    EnglandBritishProduction Director7813650004
    WILLETT, Sally-Ann
    Netherfield Road
    Somersall
    S40 3LS Chesterfield
    30
    Derbyshire
    Director
    Netherfield Road
    Somersall
    S40 3LS Chesterfield
    30
    Derbyshire
    EnglandBritishDirector7813630005

    Who are the persons with significant control of WILLETT BROTHERS (CHESTERFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Glyn Jones
    Wallingwells Lane
    Wallingwells
    S81 8BX Worksop
    The Coach House
    England
    Apr 07, 2016
    Wallingwells Lane
    Wallingwells
    S81 8BX Worksop
    The Coach House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0