WILLIS CORROON LICENSING LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7DQ

Company number 03285932
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WILLIS CORROON LICENSING LIMITED are www.williscorroonlicensing.co.uk, and www.willis-corroon-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willis Corroon Licensing Limited is a Private Limited Company. The company registration number is 03285932. Willis Corroon Licensing Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Willis Corroon Licensing Limited is 51 Lime Street London Ec3m 7dq. . GOODINGE, Oliver Hew Wallinger is a Director of the company. HAMMOND-WEST, Rosemary Hazel is a Director of the company. WILLIS CORPORATE DIRECTOR SERVICES LIMITED is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary CLARK, Giles Sebastian has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WARREN, Tracy Marina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director CHITTY, Michael Patrick has been resigned. Director COLRAINE, Thomas has been resigned. Director STEVENS, Peter Roger has been resigned. Director WARREN, Tracy Marina has been resigned. Director WOOD, Stephen Edward has been resigned. Director WILLIS CORPORATE DIRECTOR SERVICES LIMITED has been resigned. Director WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 01 January 2012
65 years old
Director
HAMMOND-WEST, Rosemary Hazel
Appointed Date: 29 January 2016
56 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Appointed Date: 08 September 2010

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 14 October 2009
Secretary
BRYANT, Shaun Kevin
Resigned: 31 December 2006
Appointed Date: 03 March 2005
Secretary
CLARK, Giles Sebastian
Resigned: 28 February 1997
Appointed Date: 29 November 1996
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
WARREN, Tracy Marina
Resigned: 03 March 2005
Appointed Date: 01 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 01 January 2007
Director
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 22 September 2008
58 years old
Director
CHITTY, Michael Patrick
Resigned: 31 December 2006
Appointed Date: 29 November 1996
74 years old
Director
COLRAINE, Thomas
Resigned: 31 December 2006
Appointed Date: 10 July 2002
67 years old
Director
STEVENS, Peter Roger
Resigned: 31 December 1999
Appointed Date: 29 November 1996
84 years old
Director
WARREN, Tracy Marina
Resigned: 01 March 2005
Appointed Date: 01 January 2000
63 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 14 October 2009
62 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 01 January 2007
Director
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 19 June 2007

WILLIS CORROON LICENSING LIMITED Events

20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
25 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
23 Feb 2016
Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016
...
... and 79 more events
27 Mar 1997
Secretary resigned
14 Jan 1997
Company name changed willis corroon catastrophe inves tment managers LIMITED\certificate issued on 15/01/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
04 Dec 1996
Secretary resigned
29 Nov 1996
Incorporation

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