WILLIS FABER LIMITED
LONDON

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

Company number 01386469
Status Active
Incorporation Date 1 September 1978
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 two hundred and twenty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of WILLIS FABER LIMITED are www.willisfaber.co.uk, and www.willis-faber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five 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 Faber Limited is a Private Limited Company. The company registration number is 01386469. Willis Faber Limited has been working since 01 September 1978. The present status of the company is Active. The registered address of Willis Faber Limited is 51 Lime Street London Ec3m 7dq. . ALCOCK, Steven James 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 CHITTY, Michael Patrick has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WARREN, Tracy Marina has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director CHITTY, Michael Patrick has been resigned. Director COLRAINE, Thomas has been resigned. Director DALZELL, Richard Arthur has been resigned. Director ELLIOTT, Roger John has been resigned. Director GREGORY, Adrian Airlie has been resigned. Director NIXON, George Frederick has been resigned. Director REGAN, Patrick Charles has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director TAYLOR, John Maxwell Percy has been resigned. Director WOOD, Stephen Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALCOCK, Steven James
Appointed Date: 29 January 2016
46 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Appointed Date: 18 March 2010

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 03 March 2005
Secretary
CHITTY, Michael Patrick
Resigned: 21 May 2001
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
WARREN, Tracy Marina
Resigned: 03 March 2005
Appointed Date: 21 May 2001
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Director
CHITTY, Michael Patrick
Resigned: 31 July 2009
Appointed Date: 18 January 1999
74 years old
Director
COLRAINE, Thomas
Resigned: 31 December 2006
Appointed Date: 16 October 1997
67 years old
Director
DALZELL, Richard Arthur
Resigned: 31 August 1997
Appointed Date: 31 March 1994
85 years old
Director
ELLIOTT, Roger John
Resigned: 31 December 1995
92 years old
Director
GREGORY, Adrian Airlie
Resigned: 30 June 1993
93 years old
Director
NIXON, George Frederick
Resigned: 31 December 2000
Appointed Date: 01 September 1994
86 years old
Director
REGAN, Patrick Charles
Resigned: 19 February 2010
Appointed Date: 01 January 2007
59 years old
Director
ROBINS, John Vernon Harry
Resigned: 31 March 1994
86 years old
Director
TAYLOR, John Maxwell Percy
Resigned: 31 December 1997
Appointed Date: 01 September 1994
77 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 24 August 2009
62 years old

WILLIS FABER LIMITED Events

20 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
27 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 26,259,000
23 Feb 2016
Appointment of Steven James Alcock as a director on 29 January 2016
...
... and 212 more events
09 May 1988
Accounts made up to 31 December 1987
24 Sep 1987
Return made up to 14/04/87; full list of members
28 Jul 1986
Return made up to 22/04/86; full list of members
11 Jun 1986
Full accounts made up to 31 December 1985
01 Sep 1978
Incorporation

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