WILLIS INVESTMENT UK HOLDINGS LIMITED
LONDON

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

Company number 06677275
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of WILLIS INVESTMENT UK HOLDINGS LIMITED are www.willisinvestmentukholdings.co.uk, and www.willis-investment-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Investment Uk Holdings Limited is a Private Limited Company. The company registration number is 06677275. Willis Investment Uk Holdings Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Willis Investment Uk Holdings Limited is 51 Lime Street London Ec3m 7dq. . ALCOCK, Steven James is a Director of the company. GOODINGE, Oliver Hew Wallinger is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary PEEL, Alistair Charles 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 HEARN, Stephen Patrick has been resigned. Director MILLWATER, Grahame John has been resigned. Director REGAN, Patrick Charles has been resigned. Director WOOD, Stephen Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALCOCK, Steven James
Appointed Date: 29 January 2016
46 years old
Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 22 March 2012
65 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 20 August 2008
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Director
BRYANT, Shaun Kevin
Resigned: 22 September 2008
Appointed Date: 20 August 2008
58 years old
Director
CHITTY, Michael Patrick
Resigned: 22 September 2008
Appointed Date: 20 August 2008
74 years old
Director
HEARN, Stephen Patrick
Resigned: 16 September 2015
Appointed Date: 01 January 2012
59 years old
Director
MILLWATER, Grahame John
Resigned: 31 December 2011
Appointed Date: 22 September 2008
62 years old
Director
REGAN, Patrick Charles
Resigned: 19 February 2010
Appointed Date: 22 September 2008
59 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 31 July 2009
62 years old

WILLIS INVESTMENT UK HOLDINGS LIMITED Events

20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
27 Jul 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Appointment of Steven James Alcock as a director on 29 January 2016
...
... and 40 more events
16 Oct 2008
Appointment terminated director michael chitty
16 Oct 2008
Appointment terminated director shaun bryant
29 Sep 2008
Director appointed mr patrick charles regan
29 Sep 2008
Director appointed mr grahame john millwater
20 Aug 2008
Incorporation

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