WILLOX DEVELOPMENTS LIMITED

WILLOX DEVELOPMENTS LIMITED is an active private limited company, incorporated on 24 August 2007. The nature of the business is Construction of domestic buildings. The company's registered office is on Gaval Street, Peterhead. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. WILLOX DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GAVAL HOUSE 3 GAVAL STREET
Address Line 2	FETTERANGUS
Post Town	PETERHEAD
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB42 4HJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

WILLOX DEVELOPMENTS LIMITED

Directors

(The company's officers)

JOHN ALEXANDER WILLOX

(~37 year old British national)

GAVAL HOUSE 3 GAVAL STREET, FETTERANGUS, PETERHEAD, ABERDEENSHIRE, AB42 4HJ, SCOTLAND

Current Director
Gives occupation as TELEPHONE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 24/08/2007

PATRICIA ANN WILLOX

(~60 year old British national)

GAVAL HOUSE 3 GAVAL STREET, FETTERANGUS, PETERHEAD, ABERDEENSHIRE, AB42 4HJ, SCOTLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 24/08/2007

WILSON WILLOX

(~66 year old British national)

GAVAL HOUSE 3 GAVAL STREET, FETTERANGUS, PETERHEAD, ABERDEENSHIRE, AB42 4HJ, SCOTLAND

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 24/08/2007

BROWN & MCRAE LLP

ANDERSON HOUSE 9-11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB, SCOTLAND

Current Secretary

Appointed on 01/11/2020

Shareholders

(Persons of Significant Control)

Mrs Patricia Ann Willox

(~60 year old British national)

Gaval House, 3 Gaval Street, Fetterangus, Peterhead, Aberdeenshire, AB42 4HJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Alexander Willox

(~37 year old British national)

Gaval House, 3 Gaval Street, Fetterangus, Peterhead, Aberdeenshire, AB42 4HJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Wilson Willox

(~66 year old British national)

Gaval House, 3 Gaval Street, Fetterangus, Peterhead, Aberdeenshire, AB42 4HJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)