BARCLAY WILLIS LTD
LONDON LLOYD WILLIS LIMITED CONCEPT CCTV LONDON LIMITED

Hellopages » Greater London » Camden » NW1 2BW

Company number 04426699
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of BARCLAY WILLIS LTD are www.barclaywillis.co.uk, and www.barclay-willis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Barclay Willis Ltd is a Private Limited Company. The company registration number is 04426699. Barclay Willis Ltd has been working since 29 April 2002. The present status of the company is Active. The registered address of Barclay Willis Ltd is 22 Melton Street London Nw1 2bw. . JELLICOE, Paul Martin is a Director of the company. Secretary MUNN, Kenneth Macgregor has been resigned. Secretary THISELTON, Shaun has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director BURVILL-CRANE, Christopher Spencer has been resigned. Director MOULSDALE, Stephen John has been resigned. Director MUNN, Kenneth Macgregor has been resigned. Director PIPER, Mark Alan has been resigned. Director SADDLER, Robin Bruce has been resigned. Director THISELTON, Shaun has been resigned. Director WILLIS, Daniel Luke has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
JELLICOE, Paul Martin
Appointed Date: 03 September 2013
65 years old

Resigned Directors

Secretary
MUNN, Kenneth Macgregor
Resigned: 12 March 2004
Appointed Date: 02 February 2004
Secretary
THISELTON, Shaun
Resigned: 23 November 2005
Appointed Date: 01 December 2004
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 02 February 2004
Appointed Date: 29 April 2002
Director
BURVILL-CRANE, Christopher Spencer
Resigned: 04 September 2013
Appointed Date: 08 November 2006
53 years old
Director
MOULSDALE, Stephen John
Resigned: 01 October 2004
Appointed Date: 31 August 2004
57 years old
Director
MUNN, Kenneth Macgregor
Resigned: 12 March 2004
Appointed Date: 02 February 2004
66 years old
Director
PIPER, Mark Alan
Resigned: 23 November 2005
Appointed Date: 01 December 2004
57 years old
Director
SADDLER, Robin Bruce
Resigned: 21 December 2009
Appointed Date: 23 November 2005
80 years old
Director
THISELTON, Shaun
Resigned: 23 November 2005
Appointed Date: 01 December 2004
67 years old
Director
WILLIS, Daniel Luke
Resigned: 24 October 2006
Appointed Date: 02 February 2004
52 years old
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 02 February 2004
Appointed Date: 28 April 2003
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 27 June 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Mciver Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAY WILLIS LTD Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016
Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB
26 May 2016
Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB
...
... and 66 more events
26 Nov 2003
Accounts for a dormant company made up to 30 April 2003
04 Jul 2003
Return made up to 29/04/03; full list of members
04 Jul 2003
New director appointed
04 Jul 2002
Director resigned
29 Apr 2002
Incorporation

BARCLAY WILLIS LTD Charges

13 April 2010
Rent deposit deed
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The company's interest in the account and the deposit…
13 April 2010
Rent deposit deed
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The company's interest in the account and the deposit…
24 January 2007
Rent deposit deed
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Mdl Estates Limited
Description: The company's interest in the account and the deposit…
27 July 2006
Rent deposit deed
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Mdl Estates Limited
Description: The amount from time to time standing to the credit of the…
28 April 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Phoenix Mortgage Services (UK) Limited
Description: All the property undertaking and assets.

Similar Companies

BARCLAY WESTON LTD BARCLAY WILLIS INVESTMENTS LTD BARCLAY WOLF LIMITED BARCLAY WOOD MOTOR CO LTD BARCLAY WORKS LTD BARCLAYANDCOOL LIMITED BARCLAYCARD FUNDING PLC