WILLIS OWEN LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS OWEN LIMITED
COMPANY NUMBER
03283706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/11/1996
(28years old)
WEBSITE
www.willisowen.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 3SY
Telephone: 08005972525
TPS: No
Suite 37, Catalyst House
720 Centennial Court
Elstree
Hertfordshire WD6 3S
WD6 3SY
Unit 2
507 Centennial Park Centennial Aven
Elstree
Borehamwood, Hertfordshire
WD6 3FG
Telephone: 5972525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONISTER CAPITAL HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIS OWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIS OWEN LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WILLIS OWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2012 - Present (12 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2012 - Present (12 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
26/11/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
26/11/1996 - 16/10/1997 (10 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 26/11/1996 - 22/01/2003 (6 years and 1 months) Secretary: 26/11/1996 - 22/01/2003 (6 years and 1 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYCAMORE HOLDINGS | N/A | N/A |
| HONISTER CAPITAL HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| HONISTER CAPITAL LIMITED | Company is dissolved | View Report |
| BURNS-ANDERSON LIMITED | Company is dissolved | View Report |
| SAGE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
| WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 18/09/2012 | Colman Moher has left the board |
| 18/09/2012 | Change in Reg. Office |
| 18/09/2012 | New Board Member Mark Grahame Holloway Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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