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WILLIS & TAIT LIMITED

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

This company is commonly known as Willis & Tait Limited. The company was founded 20 years ago and was given the registration number 05059059. The firm's registered office is in MILTON KEYNES. You can find them at 1 Blundells Road, Bradville, Milton Keynes, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WILLIS & TAIT LIMITED
Company Number:05059059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Blundells Road, Bradville, Milton Keynes, England, MK13 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Blundells Road, Bradville, Milton Keynes, England, MK13 7HA

Director03 March 2004Active
1, Blundells Road, Bradville, Milton Keynes, England, MK13 7HA

Secretary20 June 2008Active
Midmar House 11 The Knob, King Sutton, Banbury, 0X17 3PQ

Secretary03 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary01 March 2004Active
1, Blundells Road, Bradville, Milton Keynes, England, MK13 7HA

Director20 June 2008Active
Midmar House 11 The Knob, King Sutton, Banbury, 0X17 3PQ

Director03 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director01 March 2004Active

People with Significant Control

Mr. James William Tait
Notified on:01 March 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:1, Blundells Road, Milton Keynes, England, MK13 7HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Mortgage

Mortgage satisfy charge full.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-01Officers

Termination director company with name termination date.

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2021-11-01Officers

Termination secretary company with name termination date.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Change person director company with change date.

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2020-01-27Address

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

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Officers

Change person secretary company with change date.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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