Company number 03096603
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address 18 ALBANY ROAD, ROATH, CARDIFF, CF24 3RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registration of charge 030966030014, created on 21 March 2017; Registration of charge 030966030013, created on 23 January 2017; Registration of charge 030966030012, created on 21 October 2016. The most likely internet sites of WILLIS INVESTMENTS LIMITED are www.willisinvestments.co.uk, and www.willis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willis Investments Limited is a Private Limited Company.
The company registration number is 03096603. Willis Investments Limited has been working since 30 August 1995.
The present status of the company is Active. The registered address of Willis Investments Limited is 18 Albany Road Roath Cardiff Cf24 3rq. The company`s financial liabilities are £1088.66k. It is £730.37k against last year. The cash in hand is £441.1k. It is £-34.03k against last year. . AKHTAR, Waseem is a Director of the company. Secretary AKHTAR-XUEREB, Lisa Marie has been resigned. Secretary JALIL, Yarwar has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
willis investments Key Finiance
LIABILITIES
£1088.66k
+203%
CASH
£441.1k
-8%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
JALIL, Yarwar
Resigned: 08 April 1997
Appointed Date: 30 August 1995
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Persons With Significant Control
Mr Waseem Aktar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WILLIS INVESTMENTS LIMITED Events
22 Mar 2017
Registration of charge 030966030014, created on 21 March 2017
24 Jan 2017
Registration of charge 030966030013, created on 23 January 2017
25 Oct 2016
Registration of charge 030966030012, created on 21 October 2016
20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 60 more events
28 Feb 1997
Accounting reference date extended from 31/08/96 to 31/10/96
17 Oct 1996
Return made up to 30/08/96; full list of members
05 Sep 1995
New secretary appointed;director resigned
05 Sep 1995
Secretary resigned;new director appointed
30 Aug 1995
Incorporation
21 March 2017
Charge code 0309 6603 0014
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold CYM610912 8, 8A and 8B countisbury avenue…
23 January 2017
Charge code 0309 6603 0013
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42 albany road cardiff f/h t/no CYM673887…
21 October 2016
Charge code 0309 6603 0012
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 19 albany road cardiff t/no. WA288609…
18 August 2015
Charge code 0309 6603 0011
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 17 adare street bridgend cardiff t/n WA124483…
25 June 2014
Charge code 0309 6603 0010
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 48 48A and 48B countisbury avenue llanrumney cardiff…
18 June 2014
Charge code 0309 6603 0009
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H units 1-4 the globe shopping centre. Wellfield road…
7 May 2014
Charge code 0309 6603 0008
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 September 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 44 albany road cardiff t/no.WA280561 by way of assignment…
14 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 28 high street cardiff t/no wa 325281 by way of assignment…
30 March 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 108 st mary street, cardiff t/no WA566242 by way of…
22 April 2009
Legal charge
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 lady margaret court, colchester avenue penylan…
13 August 2007
Legal charge
Delivered: 29 August 2007
Status: Satisfied
on 8 February 2016
Persons entitled: National Westminster Bank PLC
Description: 109A dunraven street tonypandy. By way of fixed charge the…
13 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 cardiff road caerphilly. By way of fixed charge the…
29 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied
on 24 February 2007
Persons entitled: Barclays Bank PLC
Description: Unit 6,lady margaret's court,colchester avenue & garage…