Willis Publicity (harpenden) Limited, Harpenden

Willis Publicity (Harpenden) Limited is a private limited company. Once, it was named Halebrook Associates Limited (changed on 1997-10-30). Registered at 2 Allied Business Centre, Coldharbour Lane, Harpenden AL5 4UT, the aforementioned 26 years old firm was incorporated on 1997-10-10 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
4 directors can be found in this company: Jon R. (appointed on 01 October 2023), Carl A. (appointed on 10 February 2014), Philippa E. (appointed on 23 December 1997). When it comes to the secretaries (1 in total), we can name: Philippa E. (appointed on 23 December 1997).
About
Name: Willis Publicity (harpenden) Limited
Number: 03448035
Incorporation date: 1997-10-10
End of financial year: 30 September
 
Address: 2 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT
SIC code: 46900 - Non-specialised wholesale trade
32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Philippa E.
10 October 2016
Nature of control: 25-50% shares
Richard E.
10 October 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-09-30 2015-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,038,694 1,621,534 1,512,310 1,976,225 1,165,485 1,874,589 1,899,356 2,054,363
Fixed Assets 1,468,330 2,283,312 2,062,202 2,021,234 2,046,846 1,997,817 2,055,644 1,933,917
Intangible Fixed Assets - 20,796 - - - - - -
Number Shares Allotted - 300 - - - - - -
Shareholder Funds 1,462,568 1,788,040 - - - - - -
Tangible Fixed Assets 1,213,330 2,007,516 - - - - - -
Total Assets Less Current Liabilities 1,722,951 2,487,190 2,569,008 2,674,583 2,575,100 2,587,491 2,537,780 2,414,825

The deadline for Willis Publicity (Harpenden) Limited confirmation statement filing is 2024-09-15. The last confirmation statement was filed on 2023-09-01. The due date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Philippa E. that has 1/2 or less of shares. Richard E. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 22nd, June 2021 | accounts
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