WILLERBY STOCKING PLAN LIMITED
Overview
| Company Name | WILLERBY STOCKING PLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04045264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLERBY STOCKING PLAN LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WILLERBY STOCKING PLAN LIMITED located?
| Registered Office Address | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLERBY STOCKING PLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FACTORY HOMES LIMITED | Jul 29, 2011 | Jul 29, 2011 |
| GREATFIELD WINDOWS LIMITED | Aug 02, 2000 | Aug 02, 2000 |
What are the latest accounts for WILLERBY STOCKING PLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2025 |
What is the status of the latest confirmation statement for WILLERBY STOCKING PLAN LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for WILLERBY STOCKING PLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 27, 2025 | 22 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 28, 2024 | 21 pages | AA | ||
Director's details changed for Mrs Lindsay Edet on Jan 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Patrick Mcquinn on Jan 01, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Lindsay Edet as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Allan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Patrick Mcquinn as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Susan Allan as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 01, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 02, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 03, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 28, 2019 | 16 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2018 | 18 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Who are the officers of WILLERBY STOCKING PLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUINN, Richard Patrick | Secretary | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | 330784220001 | |||||||
| EDET, Lindsay | Director | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | England | British | 330815910001 | |||||
| MUNK, Peter | Director | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | United Kingdom | Danish | 112581070001 | |||||
| ALLAN, Susan | Secretary | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | 209254290001 | |||||||
| BURVILLE, Ian James | Secretary | Prospect House Ferriby High Road HU14 3LD North Ferriby East Yorkshire | British | 5693870002 | ||||||
| MURPHY, Bernard Malcolm | Secretary | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | British | 15131350005 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLAN, Susan | Director | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | England | British | 209254090001 | |||||
| ASTBURY, Ivan Charles | Director | 24 Keble Park Crescent Bishopthorpe YO23 2SY York North Yorkshire | British | 97580900001 | ||||||
| BURVILLE, Ian James | Director | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | England | British | 5693870002 | |||||
| CALDOW, David Thomas Cunningham | Director | Kirkella House Kirkella HU10 7TG Hull | British | 353600001 | ||||||
| COOPER, Julian Edward Peregrine | Director | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | United Kingdom | British | 91049680002 | |||||
| HUTCHINSON, Soraya Amena | Director | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | England | British | 89449210002 | |||||
| JEFFREY, Colin Drew | Director | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | England | British | 94820330005 | |||||
| LITTLE, David | Director | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | England | British | 94820180001 | |||||
| MEREDITH, James | Director | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | England | British | 165335620001 | |||||
| MURPHY, Bernard Malcolm | Director | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | United Kingdom | British | 15131350005 | |||||
| WAUDBY, Leonard Colin | Director | 1 First Lane South Cave HU15 2AX Brough North Humberside | British | 51521960002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WILLERBY STOCKING PLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burndene Investments Limited | Apr 06, 2016 | Orchard Brae PO BOX 284 EH4 1WQ Edinburgh Finance House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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