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WILLIS CORROON LICENSING LIMITED

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

This company is commonly known as Willis Corroon Licensing Limited. The company was founded 27 years ago and was given the registration number 03285932. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLIS CORROON LICENSING LIMITED
Company Number:03285932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Lime Street, London, EC3M 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Lime Street, London, EC3M 7DQ

Director11 February 2022Active
51, Lime Street, London, EC3M 7DQ

Director29 January 2016Active
51, Lime Street, London, EC3M 7DQ

Corporate Director08 September 2010Active
22, Searle Way, Eight Ash Green, Colchester, CO6 3QS

Secretary14 October 2009Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS

Secretary03 March 2005Active
20 Barton Road, London, W14 9HD

Secretary29 November 1996Active
51, Lime Street, London, EC3M 7DQ

Secretary03 September 2012Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF

Secretary01 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 November 1996Active
51, Lime Street, London, England, EC3M 7DQ

Corporate Secretary08 September 2010Active
51, Lime Street, London, EC3M 7DQ

Corporate Secretary01 January 2007Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS

Director22 September 2008Active
17 Eskdale Road, Bexleyheath, DA7 5DL

Director29 November 1996Active
58 Ridgway Place, Wimbledon, London, SW19 4SW

Director10 July 2002Active
51, Lime Street, London, EC3M 7DQ

Director17 August 2018Active
51, Lime Street, London, EC3M 7DQ

Director01 January 2012Active
5 Highbury Road, Wimbledon, London, SW19 7PR

Director29 November 1996Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF

Director01 January 2000Active
51, Lime Street, London, EC3M 7DQ

Director14 October 2009Active
51, Lime Street, London, EC3M 7DQ

Corporate Director01 January 2007Active
51, Lime Street, London, EC3M 7DQ

Corporate Director19 June 2007Active

People with Significant Control

Willis Faber Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
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 (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
2023-09-04Accounts

Accounts with accounts type full.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Termination director company with name termination date.

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2022-02-25Officers

Appoint person director company with name date.

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2021-09-05Accounts

Accounts with accounts type full.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Officers

Change person director company with change date.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-08-20Officers

Appoint person director company with name date.

Download
2018-07-13Officers

Termination director company with name termination date.

Download
2018-07-11Accounts

Accounts with accounts type full.

Download
2018-07-02Officers

Change person director company with change date.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Officers

Change person director company with change date.

Download
2016-07-27Officers

Termination secretary company with name termination date.

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2016-07-25Accounts

Accounts with accounts type full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Appoint person director company with name date.

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