MARCIA WILLETT LIMITED - HELSTON


Company Profile Company Filings

Overview

MARCIA WILLETT LIMITED is a Private Limited Company from HELSTON UNITED KINGDOM and has the status: Active.
MARCIA WILLETT LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04254109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MARCIA WILLETT LIMITED - HELSTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

10 ROSELINE ESTATE
HELSTON
CORNWALL
TR13 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDWARD KEAY Aug 1970 British Director 2022-04-11 CURRENT
MR HUGH MARTYN WILLIAMS Dec 1946 British Secretary 2007-06-13 CURRENT
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED Corporate Secretary 2005-06-21 UNTIL 2006-06-21 RESIGNED
RODNEY HILARY WILLETT May 1938 British Director 2001-07-17 UNTIL 2015-04-29 RESIGNED
MARCIA WILLETT Aug 1945 British Director 2001-07-17 UNTIL 2022-06-30 RESIGNED
PROFORM CORPORATE NOMINEES LIMITED Director 2001-07-17 UNTIL 2001-07-17 RESIGNED
PROFORM COMPANY SECRETARY SERVICES LIMITED Secretary 2001-07-17 UNTIL 2001-07-17 RESIGNED
SEAN RODERICK O'DONOVAN Aug 1949 Secretary 2001-07-17 UNTIL 2005-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marcia Willett 2016-04-06 8/1945 Totnes   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Rev'D Charles Edward Keay 2016-04-06 8/1970 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marcia Willett Limited - Accounts 2023-10-28 31-01-2023 £485,896 equity
Marcia Willett Limited - Accounts 2022-11-01 31-01-2022 £471,250 equity
Marcia Willett Ltd - Accounts 2021-10-29 31-01-2021 £458,807 equity
Marcia Willett Ltd - Accounts 2021-02-02 31-01-2020 £445,266 equity
Marcia Willett Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £430,337 equity
Marcia Willett Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-01-2018 £416,686 equity
Marcia Willett Ltd - Accounts to registrar - small 17.2 2017-10-13 31-01-2017 £403,379 equity
Marcia Willett Ltd - Accounts to registrar - small 16.1.1 2016-10-29 31-01-2016 £392,071 equity
Marcia Willett Ltd - Limited company - abbreviated - 11.9 2015-10-22 31-01-2015 £388,455 equity
Marcia Willett Ltd - Limited company - abbreviated - 11.0.0 2014-09-16 31-01-2014 £410,004 equity