A.H. WILLIS AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
A.H. WILLIS AND SONS LIMITED
COMPANY NUMBER
04575214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
28/10/2002
(22 years and 2 months old)
WEBSITE
www.ahwillisandsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
SN7 8NY
Telephone: 01367710541
TPS: No
Unit 11
White Horse Business Park
Ware Road, Stanford In The Vale
FARINGDON
SN7 8NY
Telephone: 710541
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 |
|---|---|---|
| A.H. WILLIS AND SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.H. WILLIS AND SONS LIMITED | Active - Accounts Filed | View Report |
| WILLIS HOUSE DEVELOPERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Mark Andrew Willis (908631800) has left the board |
Credit Risk Overview
Want to learn more about A.H. WILLIS AND SONS 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 A.H. WILLIS AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.H. WILLIS AND SONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2002 - Present (22 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 28/10/2002 - Present (22 years and 2 months) Secretary: 28/10/2002 - Present (22 years and 2 months) Born in Apr 1939 (age: 85) |
Active | Director&Secretary |
Current: 6 Past: 1 |
View Report |
|
28/10/2002 - Present (22 years and 2 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/10/2002 - Present (22 years and 2 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.H. WILLIS AND SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.H. WILLIS AND SONS LIMITED | Active - Accounts Filed | View Report |
| WILLIS HOUSE DEVELOPERS LIMITED | Non-Trading | View Report |
| A.H. WILLIS AND SONS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WILLIS PLANT SALES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Mark Andrew Willis (908631800) has left the board |
| 04/10/2024 | Andrew James Willis (908631804) has left the board |
| 21/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 20/11/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 03/02/2016 | Brenda Loraine Willis (908631814) has left the board |
| 03/02/2016 | New Board Member Brenda Loraine Willis (919229037) Appointed |
| 03/02/2016 | Brenda Loraine Willis (908631814) has left the board |
| 03/02/2016 | New Board Member Brenda Loraine Willis (919229037) Appointed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | Anthony Hugh Willis (908631809) has left the board |
| 04/10/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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