Company Information for

WILLERBY STOCKING PLAN LIMITED

IMPERIAL HOUSE, 1251 HEDON ROAD, HULL, NORTH HUMBERSIDE, HU9 5NA,

Company Registration Number

04045264

Private Limited Company

Active

About Willerby Stocking Plan Ltd

WILLERBY STOCKING PLAN LIMITED was founded on 2000-08-02 and has its registered office in Hull. The organisation's status is listed as "Active". Willerby Stocking Plan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WILLERBY STOCKING PLAN LIMITED
Legal Registered Office
IMPERIAL HOUSE
1251 HEDON ROAD
HULL
NORTH HUMBERSIDE
HU9 5NA
Other companies in HU9
Previous Names
FACTORY HOMES LIMITED
14/03/2015
GREATFIELD WINDOWS LIMITED
29/07/2011

Filing Information

Company Number04045264
Date formed2000-08-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/10/2022
Account next due30/06/2024
Latest filing return02/08/2015
Filing return next due30/08/2016
Type of accountsSMALL
Last Datalog update:
2023-08-06 05:44:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Allan Company Secretary 2016-06-02
Susan Allan Director FINANCE DIRECTOR 2016-05-24 UNITED KINGDOM
Peter Munk Director COMPANY DIRECTOR 2016-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Edward Peregrine Cooper Director 2016-02-27 2017-06-14
Bernard Malcolm Murphy Director 2004-07-01 2017-06-14
Bernard Malcolm Murphy Company Secretary 2004-07-01 2016-06-02
Colin Drew Jeffrey Director 2000-08-02 2015-12-31
James Meredith Director 2011-12-07 2014-07-21
David Little Director 2000-08-02 2013-02-27
Soraya Amena Hutchinson Director 2003-04-07 2012-05-15
Ian James Burville Director 2000-08-02 2012-01-31
Ivan Charles Astbury Director 2004-04-30 2005-10-31
Ian James Burville Company Secretary 2000-08-02 2004-07-01
David Thomas Cunningham Caldow Director 2000-08-02 2004-03-10
Leonard Colin Waudby Director 2000-08-02 2003-10-02
Temple Secretaries Limited Nominated Secretary 2000-08-02 2000-08-02
Company Directors Limited Nominated Director 2000-08-02 2000-08-02

Related Directorships for Susan Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Allan WGL HOLDCO LIMITEDDirector 2017-06-14 CURRENT 2017-06-07 Active
Susan Allan WGL BIDCO LIMITEDDirector 2017-06-14 CURRENT 2017-06-07 Active
Susan Allan WGL MIDCO LIMITEDDirector 2017-06-14 CURRENT 2017-06-07 Active
Susan Allan WILLERBY GROUP LIMITEDDirector 2016-12-14 CURRENT 2003-06-27 Active
Susan Allan WILLERBY GROUP PROPERTY LIMITEDDirector 2016-05-24 CURRENT 1995-04-04 Active
Susan Allan BURNDENE INVESTMENTS LIMITEDDirector 2016-05-24 CURRENT 1929-06-24 Active
Susan Allan WILLERBY LIMITEDDirector 2016-05-13 CURRENT 1944-05-13 Active

Related Directorships for Peter Munk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Munk WGL HOLDCO LIMITEDDirector 2017-06-14 CURRENT 2017-06-07 Active
Peter Munk WGL HOLDCO LIMITEDDirector 2017-06-14 CURRENT 2017-06-07 Active
Peter Munk WGL BIDCO LIMITEDDirector 2017-06-14 CURRENT 2017-06-07 Active
Peter Munk WGL MIDCO LIMITEDDirector 2017-06-14 CURRENT 2017-06-07 Active
Peter Munk WILLERBY GROUP PROPERTY LIMITEDDirector 2016-12-01 CURRENT 1995-04-04 Active
Peter Munk BURNDENE INVESTMENTS LIMITEDDirector 2016-12-01 CURRENT 1929-06-24 Active
Peter Munk WILLERBY LIMITEDDirector 2016-12-01 CURRENT 1944-05-13 Active
Peter Munk WILLERBY GROUP LIMITEDDirector 2016-12-01 CURRENT 2003-06-27 Active