WILLY ALBANS & SONS LIMITED
MILL FARM OFFICE COLSTON LANE, HARBY, MELTON MOWBRAY LE14 4BE- Active
- Private Limited Company
- Company No. 03793355
- Last Updated: 01 Mar 2024
Company Profile
WILLY ALBANS & SONS LIMITED was incorporated on Tuesday, June 22, 1999 as a Private Limited Company with registered address in MELTON MOWBRAY. WILLY ALBANS & SONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 3 months and 3 days.
| Name | WILLY ALBANS & SONS LIMITED |
|---|---|
| Company number | 03793355 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL FARM OFFICE COLSTON LANE HARBY MELTON MOWBRAY LE14 4BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Lee Albans Nationality: British |
Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Alan Albans Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILLY ALBANS & SONS LIMITED | 22 Jun 1999 |