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WILLEM INVESTMENTS LIMITED

WILLEM INVESTMENTS LIMITED

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

    • Overview

    Company NameWILLEM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08305475
    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 WILLEM INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WILLEM INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Damac
    Mariners Street
    DN14 5BW Goole
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLEM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WILLEM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for WILLEM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Notification of Christine Mackrill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of William Plaskitt as a person with significant control on Jan 25, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 23, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 23, 2017

    		4 pagesRP04CS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Second filing of the annual return made up to Nov 23, 2013

    		28 pagesRP04AR01

    Second filing of the annual return made up to Nov 23, 2014

    		28 pagesRP04AR01

    Second filing of the annual return made up to Nov 23, 2015

    		29 pagesRP04AR01

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Appointment of Mrs Catherine Plaskitt as a director on Feb 26, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Cessation of Catherine Plaskitt as a person with significant control on Nov 23, 2016

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Notification of Catherine Plaskitt as a person with significant control on Nov 23, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of WILLEM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKRILL, Christine Beryl
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		Director
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		EnglandBritishCompany Director18828980005
    PLASKITT, Catherine
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		Director
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		EnglandBritishCompany Director47959410006
    PLASKITT, Mark Richard
    Howsham Lane
    DN38 6DE Searby
    Low Farm
    Lincolnshire
    United Kingdom
    		Director
    Howsham Lane
    DN38 6DE Searby
    Low Farm
    Lincolnshire
    United Kingdom
    		United KingdomBritishDirector173881670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLEM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Plaskitt
    South Owersby
    LN8 3PJ Market Rasen
    Willow Farm
    England
    		Jan 25, 2023
    South Owersby
    LN8 3PJ Market Rasen
    Willow Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Catherine Plaskitt
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		Nov 23, 2016
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mark Richard Plaskitt
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		Apr 06, 2016
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Catherine Plaskitt
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		Apr 06, 2016
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Christine Beryl Mackrill
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		Apr 06, 2016
    Mariners Street
    DN14 5BW Goole
    C/O Damac
    North Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0