WILLIS GS UK HOLDINGS LIMITED
LONDON HAILCOVE LIMITED

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

Company number 09813950
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016; Statement of capital following an allotment of shares on 21 December 2015 EUR 352,998,706 . The most likely internet sites of WILLIS GS UK HOLDINGS LIMITED are www.willisgsukholdings.co.uk, and www.willis-gs-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Gs Uk Holdings Limited is a Private Limited Company. The company registration number is 09813950. Willis Gs Uk Holdings Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Willis Gs Uk Holdings Limited is 51 Lime Street London Ec3m 7dq. . HEADING, Richard Anthony is a Director of the company. THOMSON-HALL, Pamela Jane is a Director of the company. WILLIS CORPORATE DIRECTOR SERVICES LIMITED is a Director of the company. Secretary PEEL, Alistair Charles has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HEADING, Richard Anthony
Appointed Date: 14 October 2015
52 years old
Director
THOMSON-HALL, Pamela Jane
Appointed Date: 14 October 2015
57 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Appointed Date: 14 October 2015

Resigned Directors

Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 14 October 2015
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 October 2015
Appointed Date: 07 October 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 14 October 2015
Appointed Date: 07 October 2015
55 years old
Director
PUDGE, David John
Resigned: 14 October 2015
Appointed Date: 07 October 2015
60 years old

Persons With Significant Control

Willis Overseas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Willis International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIS GS UK HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
09 Feb 2016
Statement of capital following an allotment of shares on 21 December 2015
  • EUR 352,998,706
13 Nov 2015
Appointment of Pamela Thomson-Hall as a director on 14 October 2015
13 Nov 2015
Appointment of Mr Richard Anthony Heading as a director on 14 October 2015
...
... and 6 more events
29 Oct 2015
Termination of appointment of David John Pudge as a director on 14 October 2015
29 Oct 2015
Termination of appointment of Adrian Joseph Morris Levy as a director on 14 October 2015
14 Oct 2015
Company name changed hailcove LIMITED\certificate issued on 14/10/15
  • RES15 ‐ Change company name resolution on 2015-10-14
14 Oct 2015
Change of name notice
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • EUR 1

Similar Companies

WILLIS GROUP MEDICAL TRUST LIMITED WILLIS GROUP SERVICES LIMITED WILLIS GS UK LIMITED WILLIS HAULAGE LIMITED WILLIS HEATING AND PLUMBING CO LTD WILLIS HEYWOOD CONSULTING LIMITED WILLIS HOMES LIMITED