WILLSONS (HIGHAM FERRERS) LTD - HIGHAM FERRERS


Company Profile Company Filings

Overview

WILLSONS (HIGHAM FERRERS) LTD is a Private Limited Company from HIGHAM FERRERS and has the status: Active.
WILLSONS (HIGHAM FERRERS) LTD was incorporated 9 years ago on 13/08/2014 and has the registered number: 09172801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WILLSONS (HIGHAM FERRERS) LTD - HIGHAM FERRERS

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CARLTON HOUSE
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN10 8BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG BAIRD Jul 1971 British Director 2017-02-01 CURRENT
MR DEAN BARRY Oct 1977 British Director 2017-02-22 CURRENT
MR PAUL NICHOLAS WILLSON Jun 1951 British Director 2014-08-13 UNTIL 2018-05-04 RESIGNED
MR DEAN BARRY Oct 1977 British Director 2017-02-01 UNTIL 2017-02-01 RESIGNED
MR TIMOTHY DAVID KIRK Dec 1955 British Director 2014-08-13 UNTIL 2018-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willsons (Higham Ferrers) Holdings Ltd 2018-05-01 Higham Ferrers   Northamptonshire Ownership of shares 75 to 100 percent
Mr Timothy David Kirk 2016-04-06 - 2018-05-04 12/1955 Higham Ferrers   Northamptonshire Ownership of shares 50 to 75 percent
Mr Paul Nicholas Willson 2016-04-06 - 2018-05-04 6/1951 Higham Ferrers   Northamptonshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSHDEN MASONIC HALL COMPANY LIMITED WELLINGBOROUGH Active MICRO ENTITY 56302 - Public houses and bars
WILLSONS (HIGHAM FERRERS) HOLDINGS LTD HIGHAM FERRERS ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Willsons (Higham Ferrers) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 30-04-2023 £303,940 Cash £370,856 equity
Willsons (Higham Ferrers) Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-22 30-04-2022 £265,471 Cash £359,640 equity
Willsons (Higham Ferrers) Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-26 30-04-2021 £281,486 Cash £321,234 equity
Willsons (Higham Ferrers) Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-28 30-04-2020 £169,911 Cash £390,702 equity
Willsons (Higham Ferrers) Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-31 30-04-2019 £144,492 Cash £376,705 equity
Willsons (Higham Ferrers) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-12 30-04-2018 £175,201 Cash £366,695 equity
Willsons (Higham Ferrers) Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-24 30-04-2017 £199,241 Cash £360,671 equity
Willsons (Higham Ferrers) Ltd - Abbreviated accounts 16.3 2017-01-27 30-04-2016 £148,569 Cash £224,811 equity
Willsons (Higham Ferrers) Ltd - Dormant company accounts 16.1 2016-04-13 30-04-2015 £51 Cash £51 equity

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