WillssoN&Co Ltd. net worth, address, company information. Free

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Willsson&Co Ltd (number 08564433) is a private limited company established on 2013-06-11 originating in England. The enterprise is registered at Brenham House, Orchard View, Uxbridge UB8 3AH. Willsson&Co Ltd is operating under Standard Industrial Classification: 49320 - "taxi operation".

Company details

Name	WillssoN&Co Ltd
Number	08564433
Date of Incorporation:	June 11, 2013
End of financial year:	30 June
Address:	Brenham House, Orchard View, Uxbridge, UB8 3AH
SIC code:	49320 - Taxi operation

Moving to the 1 managing director that can be found in the business, we can name: Salman S. (in the company from 11 September 2020). The Companies House reports 5 persons of significant control, namely: Salman S. owns over 3/4 of shares, 3/4 to full of voting rights, Syed Q. owns over 3/4 of shares, 3/4 to full of voting rights, Salman S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,379	2,602	1,952	1,752	615	7,021	44,536	43,607	35,921	11,867
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-5,630	-8,550	-4,492	-1,580	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,630	-8,550	-4,492	-1,580	67	6,648	1,495	42,857	35,181	29,806
Fixed Assets	-	-	-	-	17,500	10,000	7,500	-	-	51,188

People with significant control

Salman S.

11 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Syed Q.

2 July 2019 - 11 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Salman S.

15 March 2019 - 2 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Syed Q.

19 October 2018 - 15 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Salman S.

21 December 2016 - 19 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 30th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 30th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 15th Jul 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 15th Jul 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 29th, March 2022 \| accounts	Free Download (3 pages)
(CH01) On Tue, 10th Aug 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Jul 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 450 Bath Road Longford, Heathrow West Drayton Middlesex UB7 0EB on Wed, 26th May 2021 to Brenham House Orchard View Uxbridge UB8 3AH filed on: 26th, May 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 18th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 15th Jul 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Fri, 11th Sep 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 11th Sep 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 11th Sep 2020 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 11th Sep 2020 new director was appointed. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 11th Sep 2020 filed on: 15th, September 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 2nd Jul 2019 filed on: 15th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 2nd Jul 2019 filed on: 15th, July 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd Jul 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 15th Jul 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 2nd Jul 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
(AP03) On Fri, 15th Mar 2019, company appointed a new person to the position of a secretary filed on: 17th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 17th Mar 2019 filed on: 17th, March 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 15th Mar 2019 filed on: 17th, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 15th Mar 2019 filed on: 17th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 15th Mar 2019 filed on: 17th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 15th Mar 2019 new director was appointed. filed on: 17th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Oct 2018 filed on: 26th, October 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 19th Oct 2018 filed on: 21st, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 19th Oct 2018 new director was appointed. filed on: 21st, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 19th Oct 2018 filed on: 21st, October 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 21st Oct 2018 filed on: 21st, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 14th, February 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 21st Dec 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 26th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
(AP01) On Mon, 14th Dec 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 14th Dec 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 621a Crown House North Circular Road London NW10 7PN on Mon, 12th Oct 2015 to 450 Bath Road Longford, Heathrow West Drayton Middlesex UB7 0EB filed on: 12th, October 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 14th May 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 19th May 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Thu, 14th May 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
(AP01) On Mon, 27th Apr 2015 new director was appointed. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Vista Business Centre, 50 Salisbury Road Hounslow TW4 6JQ on Mon, 27th Apr 2015 to 621a Crown House North Circular Road London NW10 7PN filed on: 27th, April 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Crown House North Circular Road London NW10 7PN England on Mon, 27th Apr 2015 to 621a Crown House North Circular Road London NW10 7PN filed on: 27th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jun 2014 filed on: 27th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th Jun 2014: 1.00 GBP capital
(AD01) Company moved to new address on Wed, 4th Jun 2014. Old Address: 1St Floor 2 Woodberry Grove Finchley London N12 0DR England filed on: 4th, June 2014 \| address	Free Download (1 page)
(AP01) On Thu, 3rd Oct 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 3rd Oct 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 28th Jun 2013 filed on: 28th, June 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Jun 2013 filed on: 28th, June 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2013 \| incorporation	Free Download (37 pages)

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