WILLIS NEWSON LTD
BRISTOL

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Company number 04509013
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 3 YORK COURT, UPPER YORK STREET, BRISTOL, BS2 8QF
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLIS NEWSON LTD are www.willisnewson.co.uk, and www.willis-newson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Willis Newson Ltd is a Private Limited Company. The company registration number is 04509013. Willis Newson Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Willis Newson Ltd is 3 York Court Upper York Street Bristol Bs2 8qf. The company`s financial liabilities are £25.01k. It is £-3.98k against last year. The cash in hand is £42.65k. It is £-16.64k against last year. And the total assets are £139.02k, which is £-8.08k against last year. WILLIS, Jane Charlotte is a Director of the company. Secretary ESPINER, Joanna Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of arts facilities".


willis newson Key Finiance

LIABILITIES £25.01k
-14%
CASH £42.65k
-29%
TOTAL ASSETS £139.02k
-6%
All Financial Figures

Current Directors

Director
WILLIS, Jane Charlotte
Appointed Date: 18 August 2002
60 years old

Resigned Directors

Secretary
ESPINER, Joanna Elizabeth
Resigned: 30 September 2014
Appointed Date: 19 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2002
Appointed Date: 12 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mrs Jane Charlotte Willis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WILLIS NEWSON LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
05 Aug 2015
Registered office address changed from 20 Portland Square Bristol BS2 8SJ to 3 York Court Upper York Street Bristol BS2 8QF on 5 August 2015
...
... and 31 more events
27 Aug 2002
New director appointed
27 Aug 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
12 Aug 2002
Incorporation

WILLIS NEWSON LTD Charges

12 February 2015
Charge code 0450 9013 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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