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N.H.WILLIS & CO.LIMITED

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

Company details

13/17 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW

N.H.WILLIS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00493631
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.31
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company N.H.WILLIS & CO.LIMITED is a Private Limited Company, registration number 00493631, established in United Kingdom on the 31. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on 13/17 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW. Business of the company N.H.WILLIS & CO.LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company N.H.WILLIS & CO.LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 3735
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAHAM WILLIS / 01/12/2012
Form type: CH01
Date: 2013.01.22
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WILLIS
Form type: TM02
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, LITCHFIELD RD, MIDANBURY, SOUTHAMPTON, SO18 2BL
Form type: AD01
Date: 2012.02.28
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DIRECTOR APPOINTED MRS JEANNIE ELIZABETH WILLIS
Form type: AP01
Date: 2012.02.28
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.19
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAHAM WILLIS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAMIAN WILLIS / 01/01/2010
Form type: CH03
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95
Form type: 363(287)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06

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Company directors and board members:

JEANNIE ELIZABETH WILLIS (current)
Director, 2012.01.16
13/17 HURSLEY ROAD CHANDLER'S FORD , EASTLEIGH
SO53 2FW, HAMPSHIRE
ROY GRAHAM WILLIS (current)
Director, COMPANY DIRECTOR, 1991.01.31
13 HURSLEY ROAD CHANDLER'S FORD , EASTLEIGH
SO53 2FW, HAMPSHIRE
ENGLAND
JOYCE HEMMETT (resigned)
Secretary, 1991.01.31 - 2005.09.13
22 WATERBEECH DRIVE HEDGE END , SOUTHAMPTON
SO30 4NJ, HAMPSHIRE
JONATHAN DAMIAN WILLIS (resigned)
Secretary, PROPERTY RENOVATOR, 2005.09.15 - 2012.03.01
TAMNEY RANKIN KITNOCKS HILL CURDRIDGE , SOUTHAMPTON
SO32 2HJ
JEANNIE ELIZABETH WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2002.06.01
TAMNEY RANKIN KITNOCKS HILL CURDRIDGE , SOUTHAMPTON
SO32 2HJ, HAMPSHIRE
Date 2013.03.31
Fixed Assets £ 4,224
Tangible Fixed Assets £ 200,000
Current Assets £ 62,326
Tangible Fixed Assets Depreciation £ 42,211
Shareholder Funds £ 51,238
Profit Loss Account Reserve £ 47,503
Revaluation Reserve £ 195,987
Called Up Share Capital £ 3,735
Total Assets Less Current Liabilities £ 51,238
Net Current Assets Liabilities £ 47,014
Creditors Due Within One Year £ 15,312
Cash Bank In Hand £ 46,265
Share Capital Allotted Called Up Paid £ 3,735
Number Shares Allotted £ 3,735
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 200,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 153,776
Tangible Fixed Assets Additions £ 200,000
Tangible Fixed Assets Cost Or Valuation £ 200,000
Tangible Fixed Assets Depreciation Charged In Period £ 211

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Information about the Private Limited Company N.H.WILLIS & CO.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: 2016.05.12. Reload the data