Willis's Limited

Company Name	Willis's Limited
Company Status	Active
Company Number	10100778
Category	Private Limited Company
Incorporation Date	4 April 2016(8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Frederick Alan Willis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Yard Office Bradwall Road Bradwall Sandbach CW11 1RG

Director Name	Mrs Roselle Willis
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Yard Office Bradwall Road Bradwall Sandbach CW11 1RG

Director Name	Mr Stephen Alan Willis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Yard Office Bradwall Road Bradwall Sandbach CW11 1RG

Director Name	Mr David Thomas Willis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Yard Office Bradwall Road Bradwall Sandbach CW11 1RG

Location

Registered Address	Home Farm Yard Office Bradwall Road Bradwall Sandbach CW11 1RG
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Bradwall
Ward	Brereton Rural

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
22 December 2023	Registration of charge 101007780001, created on 21 December 2023 (21 pages)
29 March 2023	Confirmation statement made on 22 March 2023 with updates (4 pages)
28 March 2023	Termination of appointment of Roselle Willis as a director on 3 January 2023 (1 page)
28 March 2023	Termination of appointment of Frederick Alan Willis as a director on 3 January 2023 (1 page)
27 March 2023	Cessation of David Thomas Willis as a person with significant control on 3 January 2023 (1 page)
23 March 2023	Change of details for Mr Stephen Alan Willis as a person with significant control on 3 January 2023 (2 pages)
17 March 2023	Director's details changed for Mrs Roselle Willis on 22 December 2022 (2 pages)
17 March 2023	Director's details changed for Mr Frederick Alan Willis on 22 December 2022 (2 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
1 December 2022	Cessation of Roselle Willis as a person with significant control on 1 April 2022 (1 page)
1 December 2022	Change of details for Mr Stephen Alan Willis as a person with significant control on 1 April 2022 (2 pages)
1 December 2022	Cessation of Frederick Alan Willis as a person with significant control on 1 April 2022 (1 page)
25 November 2022	Change of details for Mr David Thomas Willis as a person with significant control on 31 May 2017 (2 pages)
25 November 2022	Director's details changed for Mr David Thomas Willis on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mrs Roselle Willis on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Frederick Alan Willis on 24 November 2022 (2 pages)
24 November 2022	Registered office address changed from Fields Farm Houndings Lane Sandbach Cheshire CW11 4HJ United Kingdom to Home Farm Yard Office Bradwall Road Bradwall Sandbach CW11 1RG on 24 November 2022 (1 page)
24 November 2022	Change of details for Mr Stephen Alan Willis as a person with significant control on 6 April 2016 (2 pages)
24 November 2022	Director's details changed for Mr Stephen Alan Willis on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr David Thomas Willis on 24 November 2022 (2 pages)
24 November 2022	Change of details for Mr Frederick Alan Willis as a person with significant control on 6 April 2016 (2 pages)
24 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
9 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
20 May 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
9 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Mr David Thomas Willis on 4 July 2018 (2 pages)
1 April 2019	Change of details for Mr David Thomas Willis as a person with significant control on 31 May 2017 (2 pages)
29 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
5 April 2018	Sub-division of shares on 31 May 2017 (4 pages)
4 April 2018	Change of share class name or designation (2 pages)
22 March 2018	Notification of David Thomas Willis as a person with significant control on 31 May 2017 (2 pages)
22 March 2018	Notification of Roselle Willis as a person with significant control on 1 June 2017 (2 pages)
22 March 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 99.7 (3 pages)
22 March 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 99.7 (3 pages)
22 March 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 99.7 (3 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (7 pages)
22 March 2018	Cessation of Roselle Willis as a person with significant control on 31 May 2017 (1 page)
22 March 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 100 (3 pages)
22 March 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 100 (3 pages)
22 March 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 100 (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
1 December 2017	Current accounting period shortened from 30 April 2017 to 31 May 2016 (1 page)
1 December 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 May 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
9 May 2017	Director's details changed for David Thomas Willis on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mrs Roselle Willis on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Frederick Alan Willis on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mrs Roselle Willis on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Stephen Alan Willis on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Frederick Alan Willis on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Stephen Alan Willis on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for David Thomas Willis on 9 May 2017 (2 pages)
7 July 2016	Appointment of David Thomas Willis as a director on 4 April 2016 (3 pages)
7 July 2016	Appointment of David Thomas Willis as a director on 4 April 2016 (3 pages)
4 April 2016	Incorporation Statement of capital on 2016-04-04 GBP 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 April 2016	Incorporation Statement of capital on 2016-04-04 GBP 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Willis's Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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