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WILLIS CORROON (FR) LIMITED

Learn more about WILLIS CORROON (FR) 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 CORROON (FR) LIMITED on the map

Company type: Private Limited Company
Company number: 00329931
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.19
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company WILLIS CORROON (FR) LIMITED is a Private Limited Company, registration number 00329931, established in United Kingdom on the 19. July 1937. The company is now active. The company has been in business for 79 years and 4 months. This company used to be called WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED. The company is based on 51 LIME STREET, LONDON, EC3M 7DQ. Business of the company WILLIS CORROON (FR) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED ROSEMARY HAZEL HAMMOND-WEST" from the 2016.02.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company WILLIS CORROON (FR) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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Find out more information about WILLIS CORROON (FR) LIMITED. Our website makes it possible to view other available documents related to WILLIS CORROON (FR) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED ROSEMARY HAZEL HAMMOND-WEST
Form type: AP01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 101
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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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: DIRECTOR AUTHORISATION 25/06/2013
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: AP03
Date: 2012.09.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2010.09.29
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CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
Form type: TM01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR APPOINTED STEPHEN WOOD
Form type: AP01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY
Form type: 288b
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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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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ACCOUNTS 03/10/07
Form type: RES13
Date: 2007.10.09
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.26

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Company directors and board members:

ALISTAIR CHARLES PEEL (current)
Secretary, 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
OLIVER HEW WALLINGER GOODINGE (current)
Director, LEGAL COUNSEL, 2012.01.01
51 LIME STREET , LONDON
EC3M 7DQ
ROSEMARY HAZEL HAMMOND-WEST (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2016.01.29
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 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (resigned)
Secretary, 1992.05.01 - 1993.02.25
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
GILES SEBASTIAN CLARK (resigned)
Secretary, 1993.02.25 - 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 CORPORATE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2010.09.08 - 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
ENGLAND
SHAUN KEVIN BRYANT (resigned)
Director, CHARTERED SECRETARY, 2005.04.20 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (resigned)
Director, CHARTERED SECRETARY, 1993.02.25 - 2009.07.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
MICHAEL CLAYDON (resigned)
Director, INSURANCE BROKER, 1992.05.01 - 1994.08.12
32 STRICKMERE STRATFORD ST MARY , COLCHESTER
CO7 6NZ, ESSEX
CHRISTINE LESLEY DOUSE (resigned)
Director, INSURANCE BROKER, 1992.05.01 - 2001.12.05
5 HIGHBURY ROAD , LONDON
SW19 7PR
RODERICK STEWART GRAY (resigned)
Director, ACCOUNTANT, 1994.08.12 - 1999.12.31
WOODLANDS ANCASTER ROAD , IPSWICH
IP2 9AJ, SUFFOLK
DAVID ALBERT PETTS (resigned)
Director, INSURANCE BROKER, 1992.05.01 - 1994.08.12
92 MAIDSTONE ROAD NEW SOUTHGATE , LONDON
N11 2JR
PETER ROGER STEVENS (resigned)
Director, INSURANCE ECONOMIST, 1998.10.28 - 1999.12.31
5 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
TRACY MARINA WARREN (resigned)
Director, CHARTERED SECRETARY, 2001.12.05 - 2005.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
STEPHEN EDWARD WOOD (resigned)
Director, FINANCE CONTROLLER, 2009.10.14 - 2016.01.29
51 LIME STREET , LONDON
EC3M 7DQ

Companies near to WILLIS CORROON (FR) ltd.

Information about the Private Limited Company WILLIS CORROON (FR) 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: 2016.04.27. Reload the data