WILLIS ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Willis One Limited. The company was founded 12 years ago and was given the registration number 08283445. The firm's registered office is in MORECAMBE. You can find them at The Old Court House, Clark Street, Morecambe, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | WILLIS ONE LIMITED |
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| Company Number | : | 08283445 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Court House, Clark Street, Morecambe, LA4 5HR | Director | 19 November 2021 | Active |
| The Old Court House, Clark Street, Morecambe, LA4 5HR | Director | 19 November 2021 | Active |
| The Old Court House, Clark Street, Morecambe, England, LA4 5HR | Director | 06 November 2012 | Active |
People with Significant Control
| Mrs Kathleen Mcvernon |
| Notified on | : | 07 November 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1942 |
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| Nationality | : | British |
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| Address | : | The Old Court House, Clark Street, Morecambe, LA4 5HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stewart Keith Mcvernon |
| Notified on | : | 06 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1946 |
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| Nationality | : | British |
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| Address | : | The Old Court House, Clark Street, Morecambe, LA4 5HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)