WILLDAY PROPERTY & CONSTRUCTION LTD

Profile WILLDAY PROPERTY & CONSTRUCTION LTD

Actual on 01.08.2021
Company name
WILLDAY PROPERTY & CONSTRUCTION LTD
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Company number
10435520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 October 2016
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
LINWOOD, ST PETERS ROAD, LEICESTERSHIRE, ENGLAND, ARNESBY, LE8 5WJ
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PSC and Officers WILLDAY PROPERTY & CONSTRUCTION LTD

Officers

(as of 22.09.2020)

WILLDAY, Edward James
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: The Old Woodyard 15 Ulverscroft Lane, Newtown Linford, England, Leicestershire, LE6 0AJ
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Director
Country of residence: England
WILLDAY, Marie Susan Ann
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: The Old Woodyard 15 Ulverscroft Lane, Newtown Linford, England, Leicestershire, LE6 0AJ
Role: Secretary
WILLDAY, Marie Susan Ann
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: The Old Woodyard 15 Ulverscroft Lane, Newtown Linford, England, Leicestershire, LE6 0AJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
WILLDAY, Peter Michael
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: The Old Woodyard 15 Ulverscroft Lane, Newtown Linford, England, Leicestershire, LE6 0AJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
WILLDAY, Thomas Peter
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: The Old Woodyard 15 Ulverscroft Lane, Newtown Linford, England, Leicestershire, LE6 0AJ
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Edward James Willday
Status: Active
Notified on: Wednesday, 19 October 2016
Correspondence address: The Old Woodyard Newtown Linford, England, Leicestershire
Nationality: British
Date of birth: August 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Peter Willday
Status: Active
Notified on: Wednesday, 19 October 2016
Correspondence address: The Old Woodyard Newtown Linford, England, Leicestershire
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent