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H. WILLIS LIMITED

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

This company is commonly known as H. Willis Limited. The company was founded 20 years ago and was given the registration number 05031207. The firm's registered office is in CHIPPING NORTON. You can find them at Oak House 5 Kearsey Court, Charlbury, Chipping Norton, Oxon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H. WILLIS LIMITED
Company Number:05031207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oak House 5 Kearsey Court, Charlbury, Chipping Norton, Oxon, England, OX7 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, 5 Kearsey Court, Charlbury, Chipping Norton, England, OX7 3BF

Secretary02 February 2004Active
2, Kearsey Court, Charlbury, Chipping Norton, England, OX7 3BF

Director02 November 2016Active
20, Camberwell Grove, London, England, SE5 8RE

Director02 November 2016Active
Oak House, 5 Kearsey Court, Charlbury, Chipping Norton, England, OX7 3BF

Director02 February 2004Active
Oak House, 5 Kearsey Court, Charlbury, Chipping Norton, England, OX7 3BF

Director04 April 2008Active

People with Significant Control

Mr Grant Willis
Notified on:01 March 2021
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Oak House, 5 Kearsey Court, Chipping Norton, England, OX7 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Ernest Frank Willis
Notified on:02 February 2017
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Oak House, Kearsey Court, Chipping Norton, England, OX7 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Jane Willis
Notified on:02 February 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Oak House, Kearsey Court, Chipping Norton, England, OX7 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Mortgage

Mortgage satisfy charge full.

Download
2024-04-04Mortgage

Mortgage satisfy charge full.

Download
2024-04-04Mortgage

Mortgage satisfy charge full.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Persons with significant control

Notification of a person with significant control.

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2023-10-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-08Officers

Change person director company with change date.

Download
2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Resolution

Resolution.

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2020-12-02Capital

Capital allotment shares.

Download
2020-06-08Mortgage

Mortgage satisfy charge full.

Download
2020-06-08Mortgage

Mortgage satisfy charge full.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-15Mortgage

Mortgage satisfy charge full.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download

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