Willerby Group Limited

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Micro

Willerby Group Limited

04813077Private Limited With Share Capital

Imperial House, 1251 Hedon Road, Hull, HU95NA
Incorporated

27/06/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Willerby Group Limited (04813077) is a private limited with share capital incorporated on 27/06/2003 (22 years old) and registered in hull, HU95NA. The company operates under SIC code 70100 and is classified as Micro.

Willerby group limited is a company based out of imperial house 1251 hedon road, hull, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/06/2003
HU95NA
2 employees

Financial Overview

Total Assets

£152.89M

Liabilities

£64.86M

Net Assets

£88.03M

Cash

£4.0K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

16

Registered

4

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Resolution
Category:Resolution
Date:03-11-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Capital Cancellation Shares
Category:Capital
Date:13-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Resolution
Category:Resolution
Date:22-03-2013
Capital Allotment Shares
Category:Capital
Date:22-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:09-03-2013
Legacy
Category:Mortgage
Date:09-03-2013
Legacy
Category:Mortgage
Date:09-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Legacy
Category:Mortgage
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Legacy
Category:Mortgage
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts28/09/2024

Trading Addresses

Imperial House, 1251 Hedon Road, Hull, North Humberside, HU95NARegistered

Contact

01482717599
www.willerby.com
Imperial House, 1251 Hedon Road, Hull, HU95NA