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WILLIS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Willis Asset Management Limited. The company was founded 8 years ago and was given the registration number 10438325. The firm's registered office is in BRIDGEND. You can find them at Aviation House Brocastle Avenue, Waterton Industrial Estate, Bridgend, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:WILLIS ASSET MANAGEMENT LIMITED
Company Number:10438325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Aviation House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3XR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary20 October 2016Active
Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3XR

Director20 October 2016Active
Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3XR

Director20 October 2016Active
Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3XR

Director20 October 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director20 October 2016Active

People with Significant Control

Willis Lease Finance Corporation
Notified on:21 October 2016
Status:Active
Country of residence:United States
Address:773, San Marin Drive, Novato, United States, CA 94998
Nature of control:
  • Significant influence or control
Norose Company Secretarial Services Limited
Notified on:20 October 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:20 October 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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