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D.h. Willis & Sons Limited, DL10 5LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D.H. WILLIS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.h. Willis & Sons Limited. The company was founded 22 years ago and was given the registration number 04567876. The firm's registered office is in RICHMOND. You can find them at Carrbeck House, Gilling West, Richmond, North Yorkshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:D.H. WILLIS & SONS LIMITED
Company Number:04567876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes
  • 01610 - Support activities for crop production
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Carrbeck House, Gilling West, Richmond, North Yorkshire, DL10 5LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandsykes, Gilling West, Richmond, DL10 5ET

Director01 November 2002Active
Carrbeck House, Gilling West, Richmond, DL10 5LN

Director21 October 2002Active
The Bothie, Gilling West, Richmond, DL10 5ET

Secretary21 October 2002Active
Carrbeck House, Gilling West, Richmond, United Kingdom, DL10 5LN

Secretary24 February 2012Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary21 October 2002Active
The Bothie, Gilling West, Richmond, DL10 5ET

Director21 October 2002Active

People with Significant Control

Mr Timothy David Willis
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Carrbeck House, Gilling West, Richmond, United Kingdom, DL10 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark William Willis
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Sandsykes, Gilling West, Richmond, United Kingdom, DL10 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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