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WILLIS CONSTRUCT LIMITED

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

This company is commonly known as Willis Construct Limited. The company was founded 8 years ago and was given the registration number 09688387. The firm's registered office is in HINDHEAD. You can find them at Comus Crossways Road, Grayshott, Hindhead, Surrey. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:WILLIS CONSTRUCT LIMITED
Company Number:09688387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Comus Crossways Road, Grayshott, Hindhead, Surrey, England, GU26 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Kingswood Firs, Grayshott, England, GU26 6EX

Director15 July 2015Active

People with Significant Control

Mr James Willis
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Heathfield, Steepways, Hindhead, England, GU26 6PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Cadence Willis
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:51 Carlton Road Headley Down, Bordon, United Kingdom, GU35 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Willis
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:7 Kingswood Firs, Grayshott, England, GU26 6EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Cadence Willis
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:7 Kingswood Firs, Grayshott, England, GU26 6EX
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 (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
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-26Dissolution

Dissolution application strike off company.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-01-07Accounts

Change account reference date company current extended.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Address

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

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-02Resolution

Resolution.

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2018-09-24Resolution

Resolution.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-16Address

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

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2018-07-27Persons with significant control

Change to a person with significant control.

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2018-07-27Persons with significant control

Change to a person with significant control.

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2018-07-26Officers

Change person director company with change date.

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2018-07-26Address

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

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Persons with significant control

Change to a person with significant control.

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