W.H.WILLDAY & CO,LIMITED

Company summary

Company number: 00402151
Status: ACTIVE
Incorporated / age: 17 December 194580 years
Registered office: The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB
Accounts due: 31 March 2027
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 07:36 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Simon Christopher ACTIVE	Secretary	08 Sep 2022				Philip Barnes & Co, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom
SMITH, Mark John ACTIVE	Director			England	July 1965	Brockhurst, Brockhurst Lane, Canwell, Sutton Coldfield, West Midlands, B75 5SR, United Kingdom
SMITH, Patricia Margaret ACTIVE	Director			United Kingdom	August 1943	The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom
SMITH, Simon Christopher ACTIVE	Director			England	April 1963	The Hayloft, Farm Lane, Grendon, Atherstone, Warwickshire, CV9 3DR, United Kingdom
SMITH, Patricia Margaret RESIGNED	Secretary		28 Mar 2008			Freasley Farm, Freasley, Tamworth, Staffordshire, B78 2EY
PB NOMINEES LIMITED RESIGNED	Secretary	28 Mar 2008	08 Sep 2022			The, Old Council Chambers, Halford St, Tamworth, Staffordshire, B79 7RB, United Kingdom

SMITH, Simon Christopher ACTIVE
Role: Secretary
Appointed on: 08 Sep 2022
Address: Philip Barnes & Co, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom

SMITH, Mark John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1965
Address: Brockhurst, Brockhurst Lane, Canwell, Sutton Coldfield, West Midlands, B75 5SR, United Kingdom

SMITH, Patricia Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1943
Address: The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom

SMITH, Simon Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1963
Address: The Hayloft, Farm Lane, Grendon, Atherstone, Warwickshire, CV9 3DR, United Kingdom

PB NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 08 Sep 2022
Address: The, Old Council Chambers, Halford St, Tamworth, Staffordshire, B79 7RB, United Kingdom

Created	Status	Filings
31 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jan 1991	Outstanding
20 Dec 1982	Outstanding
05 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1978	Outstanding
04 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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