WILLSGROVE DEVELOPMENTS LIMITED - TELFORD


Company Profile Company Filings

Overview

WILLSGROVE DEVELOPMENTS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
WILLSGROVE DEVELOPMENTS LIMITED was incorporated 33 years ago on 22/03/1991 and has the registered number: 02594369. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLSGROVE DEVELOPMENTS LIMITED - TELFORD

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARTIN KAYE LLP THE FOUNDRY
TELFORD
SHROPSHIRE
TF3 4LY

This Company Originates in : United Kingdom
Previous trading names include:
BOVALE LIMITED (until 03/10/2015)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YVONNE BAILEY Secretary 2021-03-01 CURRENT
MR MICHAEL FRANCIS BAILEY Oct 1953 Irish Secretary CURRENT
MR MICHAEL FRANCIS BAILEY Oct 1953 Irish Director CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-22 UNTIL 1993-03-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-22 UNTIL 1991-03-22 RESIGNED
MR DOUGLAS MATHIESON MACMILLAN Jan 1941 Director 2003-07-01 UNTIL 2006-06-30 RESIGNED
MS ANNE GLEESON Mar 1974 Irish Director 2015-07-10 UNTIL 2021-03-01 RESIGNED
CHARLES BENEDICT COLLIER Oct 1953 British Director 2006-07-01 UNTIL 2012-07-16 RESIGNED
MR THOMAS GABRIEL BAILEY Mar 1961 Irish Director RESIGNED
MR DOUGLAS MATHIESON MACMILLAN Jan 1941 Secretary 1991-04-18 UNTIL 2006-06-30 RESIGNED
MS ANNE GLEESON Secretary 2015-07-10 UNTIL 2021-03-01 RESIGNED
NATASHA JANE COLLIER Secretary 2006-07-01 UNTIL 2013-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Francis Bailey 2016-04-06 10/1953 Swords   Co Dublin Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CBCRD LIMITED HANLEY CASTLE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
C. B. COLLIER O LIMITED HANLEY CASTLE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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C.B COLLIER GG LIMITED WORCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOHOMOON LTD TELFORD ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
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DAPHNE ENTERPRISES LIMITED TELFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARTIN-KAYE LLP TELFORD Active TOTAL EXEMPTION FULL None Supplied
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