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WILLIS-BROWNE LTD.

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

This company is commonly known as Willis-browne Ltd.. The company was founded 9 years ago and was given the registration number 09363033. The firm's registered office is in TRING. You can find them at Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WILLIS-BROWNE LTD.
Company Number:09363033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF

Director12 March 2024Active
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF

Director19 December 2014Active

People with Significant Control

Mr Arif Willis Browne
Notified on:06 April 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Arif Willis-Browne
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

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2024-03-13Officers

Appoint person director company with name date.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2019-01-16Persons with significant control

Change to a person with significant control.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Address

Change registered office address company with date old address new address.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-03-01Address

Change registered office address company with date old address new address.

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2017-03-01Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Incorporation

Incorporation company.

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