| Company Name | Willard Enterprises Limited |
|---|---|
| Directors | Max Edward Willard and Zoey Victoria Willard |
| Company Status | Active |
| Company Number | 08382493 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Max Edward Willard |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
| Director Name | Mrs Zoey Victoria Willard |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Director And Company Secretary |
| Country of Residence | Wales |
| Correspondence Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
| Secretary Name | Mrs Zoey Willard |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
| Secretary Name | Mr Charles Roderick Spencer Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Location
| Registered Address | Hill Wooldridge 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Director's details changed for Mr Max Edward Willard on 13 April 2016 (2 pages) |
| 1 February 2017 | Director's details changed for Mrs Zoey Victoria Willard on 13 April 2016 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Max Edward Willard on 13 April 2016 (2 pages) |
| 1 February 2017 | Director's details changed for Mrs Zoey Victoria Willard on 13 April 2016 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 May 2015 | Director's details changed for Mr Buddy Willard on 18 May 2015 (2 pages) |
| 18 May 2015 | Director's details changed for Mr Buddy Willard on 18 May 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mr Buddy Willard on 1 December 2014 (2 pages) |
| 12 March 2015 | Registered office address changed from 5 Foss Avenue Wetherby West Yorkshire LS22 7YL England to C/O Hill Wooldridge 107 Hindes Road Harrow Middlesex HA1 1RU on 12 March 2015 (1 page) |
| 12 March 2015 | Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to C/O Hill Wooldridge 107 Hindes Road Harrow Middlesex HA1 1RU (1 page) |
| 12 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Director's details changed for Mr Buddy Willard on 1 December 2014 (2 pages) |
| 12 March 2015 | Director's details changed for Mrs Zoey Victoria Willard on 1 December 2014 (2 pages) |
| 12 March 2015 | Registered office address changed from 5 Foss Avenue Wetherby West Yorkshire LS22 7YL England to C/O Hill Wooldridge 107 Hindes Road Harrow Middlesex HA1 1RU on 12 March 2015 (1 page) |
| 12 March 2015 | Director's details changed for Mrs Zoey Victoria Willard on 1 December 2014 (2 pages) |
| 12 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Director's details changed for Mrs Zoey Victoria Willard on 1 December 2014 (2 pages) |
| 12 March 2015 | Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to C/O Hill Wooldridge 107 Hindes Road Harrow Middlesex HA1 1RU (1 page) |
| 12 March 2015 | Director's details changed for Mr Buddy Willard on 1 December 2014 (2 pages) |
| 22 January 2015 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 5 Foss Avenue Wetherby West Yorkshire LS22 7YL on 22 January 2015 (1 page) |
| 22 January 2015 | Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 22 January 2015 (1 page) |
| 22 January 2015 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 5 Foss Avenue Wetherby West Yorkshire LS22 7YL on 22 January 2015 (1 page) |
| 22 January 2015 | Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 22 January 2015 (1 page) |
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 February 2014 | Director's details changed for Mr Buddy Willard on 1 January 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Register inspection address has been changed (1 page) |
| 12 February 2014 | Director's details changed for Mr Buddy Willard on 1 January 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Director's details changed for Mrs Zoey Victoria Willard on 1 January 2014 (2 pages) |
| 12 February 2014 | Director's details changed for Mrs Zoey Victoria Willard on 1 January 2014 (2 pages) |
| 12 February 2014 | Director's details changed for Mrs Zoey Victoria Willard on 1 January 2014 (2 pages) |
| 12 February 2014 | Director's details changed for Mr Buddy Willard on 1 January 2014 (2 pages) |
| 12 February 2014 | Register inspection address has been changed (1 page) |
| 29 November 2013 | Director's details changed for Mrs Zoey Victoria Willard on 21 October 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Mrs Zoey Victoria Willard on 21 October 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Mr Buddy Willard on 21 October 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Mr Buddy Willard on 21 October 2013 (2 pages) |
| 25 July 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 25 July 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 23 May 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 23 May 2013 | Registered office address changed from C/O Buddy Willard 14 Saffron Hill Letchworth Garden City Hertfordshire SG6 4DB United Kingdom on 23 May 2013 (1 page) |
| 23 May 2013 | Appointment of Mr Charles Roderick Spencer Fowler as a secretary (2 pages) |
| 23 May 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 23 May 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 23 May 2013 | Registered office address changed from C/O Buddy Willard 14 Saffron Hill Letchworth Garden City Hertfordshire SG6 4DB United Kingdom on 23 May 2013 (1 page) |
| 23 May 2013 | Termination of appointment of Zoey Willard as a secretary (1 page) |
| 23 May 2013 | Termination of appointment of Zoey Willard as a secretary (1 page) |
| 23 May 2013 | Appointment of Mr Charles Roderick Spencer Fowler as a secretary (2 pages) |
| 23 May 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 1 March 2013 | Appointment of Mrs Zoey Victoria Willard as a director (2 pages) |
| 1 March 2013 | Appointment of Mrs Zoey Victoria Willard as a director (2 pages) |
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|