WILLINGALE LIMITED — 00899198, Ipswich , UK. Free business summary

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Sanctions

Profile WILLINGALE LIMITED

Actual on 01.11.2024

Company name	WILLINGALE LIMITED copy copied
Company number	00899198 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 27 February 1967 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Tuesday, 15 October 2024 due by Monday, 28 October 2024 Last statement dated Sunday, 15 October 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices copy copied
Registered office address	CRANE COURT, 302 LONDON ROAD, SUFFOLK, IPSWICH, IP2 0AJ copy copied

PSC and Officers WILLINGALE LIMITED

Officers

(as of 13.08.2022)

HEARD, Jacqueline Mary

Status:	Active
Appointed on:	Monday, 16 December 2019
Correspondence address:	Crane Court 302 London Road, Ipswich, United Kingdom, Suffolk, IP2 0AJ
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HEARD, James Andrew

Status:	Active
Appointed on:	Friday, 30 June 2000
Correspondence address:	Applegate, Sudbury Road, Halstead, Essex, CO9 2BA
Nationality:	British
Date of birth:	June 1976
Role:	Director
Occupation:	Salesman
Country of residence:	United Kingdom

HEARD, Michael Andrew

Status:	Active
Appointed on:	Monday, 01 February 1999
Correspondence address:	Applegate, Sudbury Road, Halstead, Essex, CO9 2DA
Role:	Secretary

HEARD, Michael Andrew

Status:	Active
Correspondence address:	Applegate, Sudbury Road, Halstead, Essex, CO9 2DA
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Sales Executive
Country of residence:	United Kingdom

HEARD, Olive Audrey

Status:	Not active
Resigned on:	Friday, 30 June 2000
Correspondence address:	Priory House Priory Green, Edwardstone Boxford, Colchester, Essex, CO6 5AN
Nationality:	British
Date of birth:	October 1926
Role:	Director
Occupation:	Secretary

FITCH, Christopher Terence

Status:	Not active
Appointed on:	Monday, 20 December 2004
Resigned on:	Saturday, 01 January 2005
Correspondence address:	Brookhill Cottage Halstead Road, Fordham, Colchester, Essex, CO6 3LW
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SEARS, John Edmund

Status:	Not active
Resigned on:	Sunday, 31 January 1999
Correspondence address:	St Omer Valley Road, Great Waldingfield, Sudbury, Suffolk, CO10 0RL
Role:	Secretary

NEWNHAM, Michael John

Status:	Not active
Appointed on:	Tuesday, 01 April 1997
Resigned on:	Thursday, 26 June 1997
Correspondence address:	4 Upper Road, Little Cornard, Sudbury, Suffolk, CO10 0NZ
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Production Director

PHIPPS, Dennis John

Status:	Not active
Appointed on:	Saturday, 01 July 1995
Resigned on:	Tuesday, 01 July 1997
Correspondence address:	25 Gotsfield Close, Acton, Sudbury, Suffolk, CO10 0AS
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Commercial Director

PITTS, Roger James

Status:	Not active
Resigned on:	Tuesday, 01 July 1997
Correspondence address:	21 Westropps, Long Melford, Sudbury, Suffolk, CO10
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Works Director

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Person with significant control

(as of 19.06.2024)

Mr Michael Andrew Heard

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Applegate Sudbury Road, Halstead, United Kingdom, Essex, CO9 2DA
Nationality:	British
Date of birth:	November 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Michael Andrew Heard

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Applegate Halstead, United Kingdom, Essex
Nationality:	British
Date of birth:	November 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors