WILLIS ACORN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8BW

Company number 09340632
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 363 ALDRIDGE ROAD, PERRY BARR, BIRMINGHAM, B44 8BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,875,000 . The most likely internet sites of WILLIS ACORN LIMITED are www.willisacorn.co.uk, and www.willis-acorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Willis Acorn Limited is a Private Limited Company. The company registration number is 09340632. Willis Acorn Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Willis Acorn Limited is 363 Aldridge Road Perry Barr Birmingham B44 8bw. . WILLIS, Paul Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WILLIS, Paul Martin
Appointed Date: 04 December 2014
64 years old

Persons With Significant Control

Mr Paul Martin Willis
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WILLIS ACORN LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,875,000
01 Oct 2015
Group of companies' accounts made up to 31 July 2015
28 Jan 2015
Current accounting period shortened from 31 December 2015 to 31 July 2015
...
... and 0 more events
28 Jan 2015
Statement of capital following an allotment of shares on 8 January 2015
  • GBP 1,875,000
28 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2015
Registration of charge 093406320001, created on 8 January 2015
14 Jan 2015
Registration of charge 093406320002, created on 8 January 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WILLIS ACORN LIMITED Charges

8 January 2015
Charge code 0934 0632 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Christopher Mullin
Description: Contains fixed charge…
8 January 2015
Charge code 0934 0632 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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