WB

WILLI BETZ UK LIMITED

Dissolved

Company number 05208158

Ipswich, England · Incorporated 17 August 2004

Westerfield Business Centre Main Road, Westerfield, Ipswich, IP6 9AB, England

Freight transport by road · SIC 49410

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Room 215B Westerfield Business Centre Westerfield Road Ipswich Suffolk IP6 9AB England · until 10 November 2023

6 Epsilon Terrace West Road Ipswich Suffolk IP3 9FJ England · until 2 March 2020

Office 16 Epsilon House Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ · until 10 January 2019

Hilton Business Park the Mease Hilton Derbyshire DE65 5FJ · until 26 August 2011

Unit 1 Gulpher Business Park Felixstowe Suffolk IP11 9RB · until 29 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
17 August 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KT
KAVRAKOV, Tchavdar Dimitrov
Director
1 March 2020
WW
WASSERMEYER, Wassermeyer Richard, Shan
Director · Resigned
17 March 2015
WS
WASSERMEYER, Shan Richard
Director · Resigned
10 March 2015
KY
KOPPEJAN, Yvo
Director · Resigned
3 February 2014
WH
WASSERMEYER, Hans Richard
Secretary · Resigned
17 August 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 August 2004
VD
VAN DEN BOOGAARD, Nicolaas
Director · Resigned
17 August 2004
WH
WASSERMEYER, Hans Richard
Director · Resigned
17 August 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 August 2004

Persons with significant control

PS
Mr Thomas Betz
Born August 1958
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
7 July 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Compulsory
Gazette
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Gazette Filings Brought Up To Date
Gazette
7 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2024 View
Gazette Notice Compulsory
Gazette
5 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2023 View
Gazette Filings Brought Up To Date
Gazette
9 November 2022 View
Gazette Notice Compulsory
Gazette
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2022 View
Gazette Filings Brought Up To Date
Gazette
7 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Gazette Filings Brought Up To Date
Gazette
6 May 2021 View
Accounts With Accounts Type Small
Accounts
5 May 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Capital Allotment Shares
Capital
3 March 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Accounts With Accounts Type Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Small
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Accounts With Made Up Date
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 August 2011 View
Accounts With Made Up Date
Accounts
19 July 2011 View
Legacy
Mortgage
6 June 2011 View
Legacy
Mortgage
25 May 2011 View
Legacy
Mortgage
25 May 2011 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Made Up Date
Accounts
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Mortgage
11 November 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Made Up Date
Accounts
4 June 2009 View
Legacy
Annual Return
2 October 2008 View
Accounts With Made Up Date
Accounts
21 April 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Mortgage
15 May 2007 View
Accounts With Made Up Date
Accounts
25 April 2007 View
Legacy
Annual Return
29 August 2006 View
Legacy
Mortgage
28 June 2006 View
Accounts With Accounts Type Small
Accounts
19 May 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Small
Accounts
10 June 2005 View
Legacy
Accounts
2 June 2005 View
Legacy
Capital
2 December 2004 View
Memorandum Articles
Incorporation
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Legacy
Capital
24 November 2004 View
Legacy
Address
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Incorporation Company
Incorporation
17 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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