WILLIS CORROON NOMINEES LIMITED
LONDON

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

Company number 00894027
Status Active
Incorporation Date 14 December 1966
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen 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 NOMINEES LIMITED are www.williscorroonnominees.co.uk, and www.willis-corroon-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-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 Nominees Limited is a Private Limited Company. The company registration number is 00894027. Willis Corroon Nominees Limited has been working since 14 December 1966. The present status of the company is Active. The registered address of Willis Corroon Nominees Limited is 51 Lime Street London Ec3m 7dq. . CHERRY, Michael John, Dr is a Director of the company. GOODINGE, Oliver Hew Wallinger 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 CLARK, Giles Sebastian has been resigned. Secretary MURPHY, Leo has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WARREN, Tracy Marina has been resigned. Secretary WILLIS CORPORATE DIRECTOR SERVICES LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BISHOP, Christopher Helyar has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director CHITTY, Michael Patrick 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. The company operates in "Non-trading company".


Current Directors

Director
CHERRY, Michael John, Dr
Appointed Date: 29 January 2016
56 years old
Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 01 January 2012
65 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
CLARK, Giles Sebastian
Resigned: 28 February 1997
Appointed Date: 13 September 1993
Secretary
MURPHY, Leo
Resigned: 13 September 1993
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
Secretary
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
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: 29 March 2005
Director
BISHOP, Christopher Helyar
Resigned: 30 June 1997
82 years old
Director
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 22 September 2008
58 years old
Director
CHITTY, Michael Patrick
Resigned: 29 March 2005
74 years old
Director
STEVENS, Peter Roger
Resigned: 31 December 1999
Appointed Date: 01 May 1992
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: 29 March 2005

WILLIS CORROON NOMINEES 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 93,648
23 Feb 2016
Appointment of Dr Michael John Cherry as a director on 29 January 2016
...
... and 108 more events
13 Aug 1987
Full accounts made up to 31 December 1986
24 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Annual return made up to 28/05/86
01 Jan 1967
Company name changed\certificate issued on 01/01/67
14 Dec 1966
Certificate of incorporation

WILLIS CORROON NOMINEES LIMITED Charges

5 September 1969
Legal charge
Delivered: 15 September 1969
Status: Satisfied on 20 October 2014
Persons entitled: Phoenix Assurance Company, LTD.
Description: Farum house, 81, london road, maidstone, kent with all…

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