WILLIS UK INVESTMENTS
Company is dissolved
General Information
NAME
WILLIS UK INVESTMENTS
COMPANY NUMBER
05146638
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/11/2004
01/06/2006
WILLIS UK INVESTMENTS LIMITED
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
Credit Risk Overview
Want to learn more about WILLIS UK INVESTMENTS?
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 UK INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS UK INVESTMENTS?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 335 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 4 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 20/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 06/02/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 17/09/2018 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917226671) has left the board |
| 01/07/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Katherine Louise Clark (920541697) Appointed |
| 25/02/2016 | New Board Member Katherine Louise Clark (920541697) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (915430202) has left the board |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 25/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 25/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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