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IAN WILLIS LIMITED

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

This company is commonly known as Ian Willis Limited. The company was founded 20 years ago and was given the registration number 04807034. The firm's registered office is in YORK. You can find them at 57 Cranbrook Road, Acomb, York, . This company's SIC code is 81221 - Window cleaning services.

Company Information

Name:IAN WILLIS LIMITED
Company Number:04807034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81221 - Window cleaning services

Office Address & Contact

Registered Address:57 Cranbrook Road, Acomb, York, YO26 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Cranbrook Road, Acomb, York, YO26 5JQ

Secretary23 June 2003Active
57, Cranbrook Road, Acomb, York, YO26 5JQ

Director11 October 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2003Active
57, Cranbrook Road, Acomb, York, YO26 5JQ

Director28 September 2018Active
57, Cranbrook Road, Acomb, York, YO26 5JQ

Director23 June 2003Active

People with Significant Control

Mrs Sarah Willis
Notified on:11 October 2019
Status:Active
Date of birth:December 1971
Nationality:British
Address:57, Cranbrook Road, York, YO26 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harrison Willis
Notified on:28 September 2018
Status:Active
Date of birth:November 1996
Nationality:British
Address:57, Cranbrook Road, York, YO26 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Willis
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:57, Cranbrook Road, York, YO26 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-10-11Officers

Appoint person director company with name date.

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2019-10-11Capital

Capital allotment shares.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Persons with significant control

Change to a person with significant control.

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2018-09-28Officers

Appoint person director company with name date.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-09-28Persons with significant control

Notification of a person with significant control.

Download
2018-09-28Capital

Capital allotment shares.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download

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