WILLIS CONSULTING SERVICES LIMITED
KENT

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Company number 05030207
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 5 PARKHILL ROAD, SIDCUP, KENT, DA15 7NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 5 . The most likely internet sites of WILLIS CONSULTING SERVICES LIMITED are www.willisconsultingservices.co.uk, and www.willis-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Beckenham Hill Rail Station is 4.4 miles; to Barking Rail Station is 7.5 miles; to Bethnal Green Rail Station is 8.9 miles; to Bat & Ball Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willis Consulting Services Limited is a Private Limited Company. The company registration number is 05030207. Willis Consulting Services Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Willis Consulting Services Limited is 5 Parkhill Road Sidcup Kent Da15 7nw. . WILLIS, Andrew Michael is a Secretary of the company. WILLIS, Andrew Michael is a Director of the company. WILLIS, Wendy Jane is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIS, Andrew Michael
Appointed Date: 31 January 2004

Director
WILLIS, Andrew Michael
Appointed Date: 31 January 2004
58 years old

Director
WILLIS, Wendy Jane
Appointed Date: 31 January 2004
61 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mrs Wendy Jane Willis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIS CONSULTING SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5

...
... and 26 more events
14 Feb 2004
New director appointed
14 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
30 Jan 2004
Incorporation