Company information:
Willerby Stocking Plan Limited (No: 04045264)
Address: IMPERIAL HOUSE, 1251 HEDON ROAD, HULL, NORTH HUMBERSIDE, HU9 5NA
Status: Active
Incorporated: 08-Feb-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: SUSAN ALLAN ( DOB: Jan-1971 From: May-2016 )
Current Director: PETER MUNK ( DOB: Jul-1963 From: Dec-2016 )
Current Secretary: SUSAN ALLAN ( From: Jun-2016 )
Resigned Director: IVAN CHARLES ASTBURY ( From: Apr-2004 To: Oct-2005 )
Resigned Director: IAN JAMES BURVILLE ( DOB: Dec-1941 From: Aug-2000 To: Jan-2012 )
Resigned Director: DAVID THOMAS CUNNINGHAM CALDOW ( DOB: Nov-1932 From: Aug-2000 To: Mar-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JULIAN EDWARD PEREGRINE COOPER ( DOB: Apr-1962 From: Feb-2016 To: Jun-2017 )
Resigned Director: SORAYA AMENA HUTCHINSON ( DOB: Apr-1963 From: Apr-2003 To: May-2012 )
Resigned Director: COLIN DREW JEFFREY ( DOB: Sep-1958 From: Aug-2000 To: Dec-2015 )
Resigned Director: DAVID LITTLE ( DOB: Aug-1951 From: Aug-2000 To: Feb-2013 )
Resigned Director: JAMES MEREDITH ( DOB: Aug-1960 From: Dec-2011 To: Jul-2014 )
Resigned Director: BERNARD MALCOLM MURPHY ( DOB: Jul-1958 From: Jul-2004 To: Jun-2017 )
Resigned Director: LEONARD COLIN WAUDBY ( DOB: Oct-1938 From: Aug-2000 To: Oct-2003 )
Resigned Secretary: IAN JAMES BURVILLE ( DOB: Dec-1941 From: Aug-2000 To: Jul-2004 )
Resigned Secretary: BERNARD MALCOLM MURPHY ( DOB: Jul-1958 From: Jul-2004 To: Jun-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Burndene Investments Limited, PO BOX 284, Finance House Orchard Brae, Edinburgh, EH4 1WQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-10 | 2021-10 | 2022-10 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Current assets | 6,767 | 216,108 | 28,909 | 6767,0.0,216108,28909 | |
| Current assets / Cash at bank and on hand | 5,000 | 50,000 | 5,000 | 5000,0.0,50000,5000 | |
| Net current assets (liabilities) | -86,297 | -96,431 | -115,715 | -86297,0.0,-96431,-115715 | |
| Total assets less current liabilities | -86,297 | -96,431 | -115,715 | -86297,0.0,-96431,-115715 | |
| Net assets (liabilities) | -86,297 | -96,431 | -115,715 | -86297,0.0,-96431,-115715 | |
| Equity / share capital and reserves | -86,297 | -86,297 | -96,431 | -115,715 | -86297,-86297.0,-96431,-115715 |