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WILLIS UK LIMITED

Learn more about WILLIS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 LIME STREET, LONDON, EC3M 7DQ

WILLIS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00164667
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.01
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 3636088
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DIRECTOR APPOINTED KATHERINE LOUISE CLARK
Form type: AP01
Date: 2016.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / OILVER HEW WALLINGER GOODINGE / 01/01/2012
Form type: CH01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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ADOPT ARTICLES 25/06/2013
Form type: RES01
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES13
Document description: SECTION 175(5)(A) 25/06/2013
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: AP03
Date: 2012.09.21
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOD / 14/10/2009
Form type: CH01
Date: 2012.04.23
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DIRECTOR APPOINTED OILVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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CORPORATE SECRETARY APPOINTED WILLIS CORORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.22
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CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2010.09.22
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
Form type: TM01
Date: 2010.09.22
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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SECRETARY APPOINTED SHAUN KEVIN BRYANT
Form type: AP03
Date: 2009.11.23
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2009.11.12
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DIRECTOR APPOINTED STEPHEN WOOD
Form type: AP01
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY
Form type: 288b
Date: 2009.08.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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DIRECTOR APPOINTED SHAUN KEVIN BRYANT
Form type: 288a
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED MR MICHAEL PATRICK CHITTY
Form type: 288a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.02
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SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.02
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05

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Company directors and board members:

ALISTAIR CHARLES PEEL (current)
Secretary, 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
KATHERINE LOUISE CLARK (current)
Director, ACCOUNTANT, 2016.01.29
51 LIME STREET , LONDON
EC3M 7DQ
OLIVER HEW WALLINGER GOODINGE (current)
Director, LEGAL COUNSEL, 2012.01.01
51 LIME STREET , LONDON
EC3M 7DQ
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (current)
Director, 2010.09.08
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (resigned)
Secretary, CHARTERED SECRETARY, 2005.03.03 - 2006.12.31
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
SHAUN KEVIN BRYANT (resigned)
Secretary, 2009.10.14 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (resigned)
Secretary, 1992.04.01 - 1994.12.30
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
GILES SEBASTIAN CLARK (resigned)
Secretary, 1994.12.30 - 1997.02.28
20 BARTON ROAD , LONDON
W14 9HD
TRACY MARINA WARREN (resigned)
Secretary, 1997.03.01 - 2005.03.03
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORORATE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2010.09.08 - 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2007.01.01 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ
MARCUS CLEMENT BROWN (resigned)
Director, INSURANCE BROKER, 1995.01.01 - 1997.01.27
ABERGAVENNY HOUSE MILL LANE , RODMELL
BN7 3HS, EAST SUSSEX
ROGER STEWART BROWN (resigned)
Director, INSURANCE BROKER, 1996.08.01 - 2000.01.27
SOMERSBURY 6 STONEYFIELDS , FARNHAM
GU9 8DX, SURREY
SHAUN KEVIN BRYANT (resigned)
Director, CHARTERED SECRETARY, 2008.09.22 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
RICHARD JOHN STAFFORD BUCKNALL (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1997.01.27
21 THE GREEN KESWICK GARDENS FETCHAM , LEATHERHEAD
KT22 9XE, SURREY
RICHARD JOHN STAFFORD BUCKNALL (resigned)
Director, INSURANCE BROKER, 1999.11.04 - 2006.12.31
28 GREAT TOWER STREET , LONDON
EC3R 5AT
JEREMY JON GRAHAME BUDDEN (resigned)
Director, DIR FINANCIAL ACCOUNTANCY, 1998.04.06 - 1998.11.06
5 GRANTHAM COURT QUEENS ROAD , COWES
PO31 8BB, ISLE OF WIGHT
MICHAEL PATRICK CHITTY (resigned)
Director, COMPANY SECRETARY, 2008.06.11 - 2009.07.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
MICHAEL PATRICK CHITTY (resigned)
Director, CHARTERED SECRETARY, 2001.03.09 - 2006.12.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
MICHAEL CLAYDON (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 2003.11.14
32 STRICKMERE STRATFORD ST MARY , COLCHESTER
CO7 6NZ, ESSEX
THOMAS COLRAINE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.09 - 2006.12.31
58 RIDGWAY PLACE WIMBLEDON , LONDON
SW19 4SW
ALLAN LISTER DAFFERN (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1997.12.31
THE CARRS DARLEY , HARROGATE
HG3 2QQ, NORTH YORKSHIRE
NICHOLAS PETER DAVENPORT (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1996.04.30
12 CHEMIN DU CLOS ST MARTIN , 78620 L`ETANG-LA-VILLE
FRANCE
WILLIAM GORDON DAVIDSON (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1995.04.30
INCHBROOM GRYFFE ROAD , KILMACOLM
PA13 4BA, RENFREWSHIRE
CHRISTINE LESLEY DOUSE (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 2002.09.30
5 HIGHBURY ROAD , LONDON
SW19 7PR
DOUGLAS LYALL ELLIOT (resigned)
Director, INSURANCE BROKER, 1995.05.01 - 2003.11.14
23 REDWOOD CRESCENT , BISHOPTON
PA7 5DJ, RENFREWSHIRE
ALAN PATRICK GAVAGHAN (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 2001.09.03
LINDEN HOUSE COMPTON WAY MOOR PARK , FARNHAM
GU10 1QT, SURREY
ROBERT REGINALD GOODGE (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1995.03.31
34 CLAYDON ROAD HORSELL , WOKING
GU21 4XE, SURREY
RODERICK STEWART GRAY (resigned)
Director, ACCOUNTANT, 1993.07.20 - 1999.12.31
WOODLANDS ANCASTER ROAD , IPSWICH
IP2 9AJ, SUFFOLK
ROBERT BROWN GUTHRIE (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 2002.04.30
30 DOWNER ROAD , BENFLEET
SS7 1BQ, ESSEX
MAURICE HAMMOND (resigned)
Director, INSURANCE BROKER, 1995.01.01 - 1998.08.31
4 FIRS ROAD , HARROGATE
HG2 8HA, NORTH YORKSHIRE
QUENTIN EDWARD ELLIS HARKER (resigned)
Director, INSURANCE BROKER, 1995.01.01 - 1996.12.31
29 VINE COURT ROAD , SEVENOAKS
TN13 3UY, KENT
VICTOR CAMPBELL HASLETT (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1997.01.31
25 CULTRA AVENUE , HOLYWOOD
BT18 0AZ, COUNTY DOWN
DAVID DANIEL HAWKINS (resigned)
Director, INSURANCE BROKER, 1994.01.01 - 2003.11.14
PADSTOW HOUSE 23 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
ALAN BERTIE HEDGECOCK (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2003.11.14
SANDBANKS 71 CLIFF ROAD , FELIXSTOWE
IP11 9SQ, SUFFOLK

Companies near to WILLIS UK ltd.

Information about the Private Limited Company WILLIS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data