WILLACY LIMITED

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

    Company NameWILLACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10596866
    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 WILLACY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WILLACY LIMITED located?

    Registered Office Address
    66 St Peters Avenue
    DN35 8HP Cleethorpes
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for WILLACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Appointment of Mr Jason Marcus Brewer as a director on Dec 29, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Luke Brewer as a director on Dec 29, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    5 pagesCS01

    Cessation of Affinity Partnerships Limited as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Notification of Dq Computing Services Limited as a person with significant control on Apr 01, 2022

    2 pagesPSC02

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Feb 01, 2020 with updates

    5 pagesCS01

    Notification of Affinity Partnerships Limited as a person with significant control on Jan 16, 2020

    2 pagesPSC02

    Cessation of Robert Willacy as a person with significant control on Jan 16, 2020

    1 pagesPSC07

    Appointment of Mr Jonathan Luke Brewer as a director on Jan 16, 2020

    2 pagesAP01

    Termination of appointment of Robert Willacy as a director on Jan 16, 2020

    1 pagesTM01

    Director's details changed for Mr Robert Willacy on Sep 19, 2019

    2 pagesCH01

    Change of details for Mr Robert Willacy as a person with significant control on Sep 19, 2019

    2 pagesPSC04

    Registered office address changed from 66 st Peters Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Sep 24, 2019

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Who are the officers of WILLACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Jason Marcus
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    EnglandBritish137261980019
    BREWER, Jonathan Luke
    Cleethorpes
    DN35 8HP United Kingdom
    66 St Peters Avenue
    Lincolnshire
    England
    Director
    Cleethorpes
    DN35 8HP United Kingdom
    66 St Peters Avenue
    Lincolnshire
    England
    United KingdomBritish243718070001
    WILLACY, Robert
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    United KingdomBritish223756060001

    Who are the persons with significant control of WILLACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Apr 01, 2022
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10596268
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Affinity Partnerships Limited
    Cleethorpes
    DN35 8HP United Kingdom
    66 St Peters Avenue
    Lincolnshire
    England
    Jan 16, 2020
    Cleethorpes
    DN35 8HP United Kingdom
    66 St Peters Avenue
    Lincolnshire
    England
    Yes
    Legal FormLtd Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04391539
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Willacy
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Feb 02, 2017
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Yes
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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