UKBizDB.co.uk

S WILLIS & SONS LTD

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

This company is commonly known as S Willis & Sons Ltd. The company was founded 10 years ago and was given the registration number 08563632. The firm's registered office is in NORTHALLERTON. You can find them at Sowber Hill, Newby Wiske, Northallerton, North Yorkshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:S WILLIS & SONS LTD
Company Number:08563632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Sowber Hill, Newby Wiske, Northallerton, North Yorkshire, DL7 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sowber Hill, Newby Wiske, Northallerton, England, DL7 9ER

Director11 June 2013Active
Sowber Hill, Newby Wiske, Northallerton, England, DL7 9ER

Director11 June 2013Active
Sowber Hill, Newby Wiske, Northallerton, England, DL7 9ER

Director11 June 2013Active

People with Significant Control

Mr Andrew Willis
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Sowber Hill, Newby Wiske, Northallerton, DL7 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Willis
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Sowber Hill, Newby Wiske, Northallerton, DL7 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Willis
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Sowber Hill, Newby Wiske, Northallerton, DL7 9ER
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Capital

Capital return purchase own shares.

Download
2020-01-09Capital

Capital cancellation shares.

Download
2020-01-08Persons with significant control

Cessation of a person with significant control.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-19Accounts

Change account reference date company previous extended.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Accounts

Accounts with accounts type total exemption small.

Download
2014-12-01Accounts

Accounts with accounts type total exemption small.

Download
2014-11-07Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.