A.H. WILLIS AND SONS LIMITED - FARINGDON
| Company Profile | Company Filings |
Overview
A.H. WILLIS AND SONS LIMITED is a Private Limited Company from FARINGDON UNITED KINGDOM and has the status: Active.
A.H. WILLIS AND SONS LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04575214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.H. WILLIS AND SONS LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04575214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.H. WILLIS AND SONS LIMITED - FARINGDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 11 WHITE HORSE BUSINESS PARK WARE ROAD
FARINGDON
OXFORDSHIRE
SN7 8NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN HUGH WILLIS | Sep 1972 | British | Director | 2002-10-28 | CURRENT |
| MR MARK ANDREW WILLIS | Aug 1967 | British | Director | 2002-10-28 | CURRENT |
| BRENDA LORAINE WILLIS | Aug 1939 | British | Director | 2002-10-28 | CURRENT |
| MR ANDREW JAMES WILLIS | Jun 1969 | British | Director | 2002-10-28 | CURRENT |
| BRENDA LORAINE WILLIS | Aug 1939 | British | Secretary | 2002-10-28 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-28 UNTIL 2002-10-28 | RESIGNED | ||
| ANTHONY HUGH WILLIS | Oct 1937 | British | Director | 2002-10-28 UNTIL 2014-09-30 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-28 UNTIL 2002-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A.H. Willis And Sons Holdings Limited | 2016-04-06 | Faringdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.H._WILLIS_AND_SONS_LIMI - Accounts | 2023-12-15 | 31-03-2023 | £1,029,863 Cash £2,289,501 equity |
| A.H._WILLIS_AND_SONS_LIMI - Accounts | 2022-12-07 | 31-03-2022 | £1,095,203 Cash £2,275,239 equity |
| A.H._WILLIS_AND_SONS_LIMI - Accounts | 2021-11-14 | 31-03-2021 | £1,224,179 Cash £2,299,725 equity |
| A.H._WILLIS_AND_SONS_LIMI - Accounts | 2020-12-03 | 31-03-2020 | £1,615,618 Cash £2,065,765 equity |
| A.H. Willis And Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-16 | 31-03-2019 | £882,070 Cash £1,665,475 equity |
| A.H. Willis And Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-17 | 31-03-2018 | £1,076,779 Cash £1,613,066 equity |
| A.H. Willis And Sons Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-03-2017 | £1,556,260 Cash £1,530,442 equity |
| A.H. Willis And Sons Limited - Abbreviated accounts 16.1 | 2016-08-11 | 31-03-2016 | £849,886 Cash £1,194,122 equity |
| A.H. Willis And Sons Limited - Limited company - abbreviated - 11.6 | 2015-05-19 | 31-12-2014 | £402,383 Cash £1,002,057 equity |
| A.h. Willis And Sons Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £254,816 Cash £812,747 equity |