WILLINGHAM LTD
Overview
| Company Name | WILLINGHAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05651665 |
| 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 WILLINGHAM LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILLINGHAM LTD located?
| Registered Office Address | 4 Whitehall Road Gateshead NE8 4ES Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLINGHAM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for WILLINGHAM LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for WILLINGHAM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 056516650003, created on Aug 04, 2025 | 4 pages | MR01 | ||
Registration of charge 056516650004, created on Aug 04, 2025 | 4 pages | MR01 | ||
Registration of charge 056516650005, created on Aug 04, 2025 | 4 pages | MR01 | ||
Registration of charge 056516650006, created on Aug 04, 2025 | 4 pages | MR01 | ||
Registration of charge 056516650007, created on Aug 04, 2025 | 4 pages | MR01 | ||
Registration of charge 056516650008, created on Aug 04, 2025 | 4 pages | MR01 | ||
Micro company accounts made up to Dec 27, 2024 | 3 pages | AA | ||
Registration of charge 056516650002, created on Nov 22, 2024 | 41 pages | MR01 | ||
Registration of charge 056516650001, created on Nov 22, 2024 | 63 pages | MR01 | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 27, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 27, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 28, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WILLINGHAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRSCH, Adele | Secretary | 4 Whitehall Road NE8 4ES Gateshead Tyne & Wear | Irish | 111729610001 | ||||||
| HIRSCH, Nathan | Director | 4 Whitehall Road NE8 4ES Gatehead Tyne & Wear | United Kingdom | British | 111729470001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WILLINGHAM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nathan Hirsch | Apr 06, 2016 | 4 Whitehall Road Gateshead NE8 4ES Tyne & Wear | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0