WILLHAY MANAGEMENT LIMITED

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WILLHAY MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06420021Copy
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Incorporation date

07/11/2007

Size

Small

Contacts

Registered address

Registered address

Willhay House 37-39 Roebuck Road, Hainault Business Park, Hainault, Essex IG6 3TUCopy
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Latest events (Record since 07/11/2007)
dot icon10/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2023
First Gazette notice for voluntary strike-off
dot icon13/07/2023
Application to strike the company off the register
dot icon11/04/2023
Confirmation statement made on 2023-04-10 with no updates
dot icon04/01/2023
Accounts for a small company made up to 2022-03-31
dot icon12/10/2022
Satisfaction of charge 064200210005 in full
dot icon12/10/2022
Registration of charge 064200210007, created on 2022-10-07
dot icon11/04/2022
Confirmation statement made on 2022-04-10 with no updates
dot icon25/01/2022
Accounts for a small company made up to 2021-03-31
dot icon13/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon04/12/2020
Registration of charge 064200210006, created on 2020-11-25
dot icon03/12/2020
Accounts for a small company made up to 2020-03-31
dot icon19/05/2020
Notification of Hadrien Salin as a person with significant control on 2020-05-19
dot icon19/05/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon19/05/2020
Withdrawal of a person with significant control statement on 2020-05-19
dot icon11/09/2019
Accounts for a small company made up to 2019-03-31
dot icon10/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon04/02/2019
Appointment of Mr Hadrien Salin as a director on 2019-01-07
dot icon04/02/2019
Termination of appointment of Melanie Gail Williams as a director on 2019-01-07
dot icon04/02/2019
Termination of appointment of David Peter Williams as a director on 2019-01-07
dot icon04/02/2019
Termination of appointment of Wendy Moraig Haynes as a director on 2019-01-07
dot icon04/02/2019
Termination of appointment of Bruce John Haynes as a director on 2019-01-07
dot icon04/02/2019
Termination of appointment of Bruce John Haynes as a secretary on 2019-01-07
dot icon11/01/2019
Registration of charge 064200210005, created on 2019-01-07
dot icon10/01/2019
Registration of charge 064200210004, created on 2019-01-07
dot icon17/12/2018
Satisfaction of charge 1 in full
dot icon17/12/2018
Satisfaction of charge 064200210003 in full
dot icon15/11/2018
Confirmation statement made on 2018-11-07 with updates
dot icon17/08/2018
Accounts for a small company made up to 2018-03-31
dot icon13/11/2017
Confirmation statement made on 2017-11-07 with updates
dot icon11/10/2017
Accounts for a small company made up to 2017-03-31
dot icon10/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon15/09/2016
Accounts for a small company made up to 2016-03-31
dot icon05/05/2016
Auditor's resignation
dot icon13/04/2016
Auditor's resignation
dot icon13/04/2016
Auditor's resignation
dot icon11/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon10/11/2015
Director's details changed for Melanie Gail Williams on 2015-11-07
dot icon10/11/2015
Director's details changed for David Peter Williams on 2015-11-07
dot icon10/11/2015
Director's details changed for Wendy Moraig Haynes on 2015-11-07
dot icon10/11/2015
Director's details changed for Bruce John Haynes on 2015-11-07
dot icon10/11/2015
Secretary's details changed for Bruce John Haynes on 2015-11-07
dot icon10/11/2015
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
dot icon21/09/2015
Accounts for a small company made up to 2015-03-31
dot icon17/07/2015
Director's details changed for Wendy Moraig Haynes on 2015-07-09
dot icon17/07/2015
Director's details changed for Melanie Gail Williams on 2015-07-09
dot icon17/07/2015
Director's details changed for David Peter Williams on 2015-07-09
dot icon17/07/2015
Secretary's details changed for Bruce John Haynes on 2015-07-09
dot icon17/07/2015
Director's details changed for Bruce John Haynes on 2015-07-09
dot icon18/03/2015
Registration of charge 064200210003, created on 2015-02-27
dot icon18/12/2014
Accounts for a small company made up to 2014-03-31
dot icon13/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon29/05/2014
Registered office address changed from Margem House, 37/39 Roebuck Road Hainault Industrial Estate Hainault Essex IG6 3TU on 2014-05-29
dot icon03/12/2013
Accounts for a small company made up to 2013-03-31
dot icon11/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon05/06/2013
Satisfaction of charge 2 in full
dot icon10/05/2013
Register(s) moved to registered inspection location
dot icon10/05/2013
Register inspection address has been changed
dot icon13/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon09/07/2012
Accounts for a small company made up to 2012-03-31
dot icon17/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon28/07/2011
Accounts for a small company made up to 2011-03-31
dot icon07/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon15/07/2010
Accounts for a small company made up to 2010-03-31
dot icon30/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon29/06/2009
Accounts for a small company made up to 2009-03-31
dot icon17/11/2008
Return made up to 07/11/08; full list of members
dot icon10/03/2008
Resolutions
dot icon10/03/2008
Resolutions
dot icon10/03/2008
Resolutions
dot icon10/03/2008
Resolutions
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 2
dot icon01/02/2008
Secretary's particulars changed;director's particulars changed
dot icon21/11/2007
Location of register of members
dot icon21/11/2007
Accounting reference date extended from 30/11/08 to 31/03/09
dot icon07/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconLast statement dated
31/03/2022View PDF
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Financial Ratios

WILLHAY MANAGEMENT LIMITED has not submitted financial statements

WILLHAY MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WILLHAY MANAGEMENT LIMITED

WILLHAY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/11/2007 with the registered office located at Willhay House 37-39 Roebuck Road, Hainault Business Park, Hainault, Essex IG6 3TU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLHAY MANAGEMENT LIMITED?

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WILLHAY MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/11/2007 and dissolved on 10/10/2023.

Where is WILLHAY MANAGEMENT LIMITED located?

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WILLHAY MANAGEMENT LIMITED is registered at Willhay House 37-39 Roebuck Road, Hainault Business Park, Hainault, Essex IG6 3TU.

What does WILLHAY MANAGEMENT LIMITED do?

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WILLHAY MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WILLHAY MANAGEMENT LIMITED?

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The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.