WILLACY (CONTRACTORS) LIMITED

Overview

Company Name	WILLACY (CONTRACTORS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04299880
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLACY (CONTRACTORS) LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WILLACY (CONTRACTORS) LIMITED located?

Registered Office Address	1 Quarry Lane, Sandside Milnthorpe LA7 7HN Cumbria
Undeliverable Registered Office Address	No

What were the previous names of WILLACY (CONTRACTORS) LIMITED?

Previous Company Names
Company Name	From	Until
P.D. WILLACY (CONTRACTORS) LIMITED	Oct 05, 2001	Oct 05, 2001

What are the latest accounts for WILLACY (CONTRACTORS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WILLACY (CONTRACTORS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for WILLACY (CONTRACTORS) LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2025

Total exemption full accounts made up to Oct 31, 2024

10 pages

Feb 21, 2025

Confirmation statement made on Feb 11, 2025 with no updates

3 pages

CS01

Jul 30, 2024

Total exemption full accounts made up to Oct 31, 2023

8 pages

Feb 27, 2024

Confirmation statement made on Feb 11, 2024 with no updates

3 pages

CS01

Jul 31, 2023

Total exemption full accounts made up to Oct 31, 2022

9 pages

Feb 16, 2023

Confirmation statement made on Feb 11, 2023 with no updates

3 pages

CS01

Dec 09, 2022

Second filing of Confirmation Statement dated May 31, 2017

7 pages

RP04CS01

Jul 28, 2022

Appointment of Mr Peter Willacy as a director on Jul 28, 2022

2 pages

AP01

Jul 27, 2022

Total exemption full accounts made up to Oct 31, 2021

10 pages

Mar 18, 2022

Confirmation statement made on Feb 11, 2022 with no updates

3 pages

CS01

Jul 30, 2021

Total exemption full accounts made up to Oct 31, 2020

10 pages

Mar 31, 2021

Confirmation statement made on Feb 11, 2021 with updates

4 pages

CS01

Oct 12, 2020

Total exemption full accounts made up to Oct 31, 2019

8 pages

Feb 11, 2020

Confirmation statement made on Feb 11, 2020 with updates

5 pages

CS01

Jul 30, 2019

Total exemption full accounts made up to Oct 31, 2018

8 pages

Jun 03, 2019

Confirmation statement made on May 31, 2019 with no updates

3 pages

CS01

Jul 30, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

Jul 30, 2018

Total exemption full accounts made up to Oct 31, 2017

8 pages

Jul 31, 2017

Total exemption small company accounts made up to Oct 31, 2016

7 pages

Jun 14, 2017

Confirmation statement made on May 31, 2017 with updates

7 pages

CS01

Annotations
Date	Annotation
Dec 09, 2022	Clarification A second filed CS01 (PSC) was registered on 09/12/2022

Jul 26, 2016

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

7 pages

Jul 04, 2016

Annual return made up to May 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2016	Statement of capital on Jul 04, 2016 Capital: GBP 5	SH01

Jul 31, 2015

Total exemption small company accounts made up to Oct 31, 2014

7 pages

Jun 29, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 5	SH01

Jul 18, 2014

Total exemption small company accounts made up to Oct 31, 2013

7 pages

View All Filings

Who are the officers of WILLACY (CONTRACTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORMAN, Judith 4 Station Lane LA6 1HT Burton In Kendal Carnforth	Jul 23, 2003		Secretary	4 Station Lane LA6 1HT Burton In Kendal Carnforth		British		91489730001
NORMAN, Judith 4 Station Lane LA6 1HT Burton In Kendal Carnforth	Sep 01, 2003		Director	4 Station Lane LA6 1HT Burton In Kendal Carnforth	United Kingdom	British	1955-4	91489730001
WILLACY, Peter 1 Quarry Lane, Sandside Milnthorpe LA7 7HN Cumbria	Jul 28, 2022		Director	1 Quarry Lane, Sandside Milnthorpe LA7 7HN Cumbria	England	British	1963-5	298479750001
WINN, Julie Anne 6 Holme Houses Burneside LA9 6RA Kendal Cumbria	Dec 05, 2003		Director	6 Holme Houses Burneside LA9 6RA Kendal Cumbria	United Kingdom	British	1979-11	94484150001
MITCHELL, Dorothy Yew Tree Court Far Close Drive Arnside LA5 0BG Carnforth	Feb 03, 2003	Jul 22, 2003	Secretary	Yew Tree Court Far Close Drive Arnside LA5 0BG Carnforth		British		79257770001
MITCHELL, Dorothy Yew Tree Court Far Close Drive Arnside LA5 0BG Carnforth	Nov 16, 2001	Oct 11, 2002	Secretary	Yew Tree Court Far Close Drive Arnside LA5 0BG Carnforth		British		79257770001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 05, 2001	Oct 08, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ALLEN, Christopher Ralph Preesall Park Garage Hallgate Lane Preesall FY6 0PJ Poulton Le Fylde Lancashire	Feb 20, 2003	Aug 11, 2004	Director	Preesall Park Garage Hallgate Lane Preesall FY6 0PJ Poulton Le Fylde Lancashire	United Kingdom	British	1951-1	10993330001
BENN, David Richard 9 Firs Close LA7 7QG Milnthorpe Cumbria	Feb 20, 2003	Aug 11, 2004	Director	9 Firs Close LA7 7QG Milnthorpe Cumbria		British	1960-11	88161520001
BENSON, Jeremy Charles Stilling Alpine Cottage Newland LA12 7PY Ulverston Cumbria	Nov 24, 2003	Jan 01, 2010	Director	Alpine Cottage Newland LA12 7PY Ulverston Cumbria	United Kingdom	British	1953-11	94484240001
HACKETT, Jeremy Stuart 56 Leighton Beck Road LA7 7AZ Milnthorpe Cumbria	Nov 16, 2001	Oct 04, 2002	Director	56 Leighton Beck Road LA7 7AZ Milnthorpe Cumbria		British	1973-4	79258710001
LUSTED, Ann Grayrigg Hill Crest Drive, Slack Head LA7 7BB Milnthorpe Cumbria	Jul 23, 2003	Oct 31, 2012	Director	Grayrigg Hill Crest Drive, Slack Head LA7 7BB Milnthorpe Cumbria	United Kingdom	British	1958-3	91735030001
MITCHELL, Dorothy Yew Tree Court Far Close Drive Arnside LA5 0BG Carnforth	Feb 03, 2003	Aug 11, 2004	Director	Yew Tree Court Far Close Drive Arnside LA5 0BG Carnforth		British	1949-7	79257770001
WILLACY, Peter David 4 Station Lane LA6 1HT Burton In Kendal Cumbria	Nov 16, 2001	Feb 18, 2003	Director	4 Station Lane LA6 1HT Burton In Kendal Cumbria		British	1963-5	79258570001
WILLACY, Robert James 5 Meadow Bank Beetham LA7 7AW Milnthorpe Cumbria	Nov 16, 2001	Feb 18, 2003	Director	5 Meadow Bank Beetham LA7 7AW Milnthorpe Cumbria		British	1960-3	79258620001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 05, 2001	Oct 08, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLACY (CONTRACTORS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Judith Norman Station Lane Burton In Kendal LA6 1HT Carnforth 4	Apr 06, 2016	Station Lane Burton In Kendal LA6 1HT Carnforth 4	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Julie Anne Winn 1 Quarry Lane, Sandside Milnthorpe LA7 7HN Cumbria	Apr 06, 2016	1 Quarry Lane, Sandside Milnthorpe LA7 7HN Cumbria	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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