WILLIS JAPAN LIMITED
LONDON WILLIS CORROON JAPAN LIMITED

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

Company number 01689758
Status Active
Incorporation Date 5 January 1983
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 one hundred and seventeen 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 JAPAN LIMITED are www.willisjapan.co.uk, and www.willis-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven 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 Japan Limited is a Private Limited Company. The company registration number is 01689758. Willis Japan Limited has been working since 05 January 1983. The present status of the company is Active. The registered address of Willis Japan Limited is 51 Lime Street London Ec3m 7dq. . CLARK, Katherine Louise 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 CHITTY, Michael Patrick has been resigned. Secretary CLARK, Giles Sebastian 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 BRYANT, Shaun Kevin has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director CHITTY, Michael Patrick has been resigned. Director FABER, Michael David Tufnell has been resigned. Director GREGORY, Adrian Airlie has been resigned. Director PACE, Andrew John Faviell has been resigned. Director WOOD, Stephen Edward has been resigned. Director WILLIS CORPORATE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARK, Katherine Louise
Appointed Date: 29 January 2016
55 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: 03 March 2005
Secretary
CHITTY, Michael Patrick
Resigned: 01 March 1996
Secretary
CLARK, Giles Sebastian
Resigned: 28 February 1997
Appointed Date: 01 March 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
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Director
BRYANT, Shaun Kevin
Resigned: 14 October 2009
Appointed Date: 14 October 2009
62 years old
Director
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 14 October 2009
58 years old
Director
CHITTY, Michael Patrick
Resigned: 31 July 2009
74 years old
Director
FABER, Michael David Tufnell
Resigned: 30 December 2005
Appointed Date: 01 March 1999
80 years old
Director
GREGORY, Adrian Airlie
Resigned: 30 June 1993
93 years old
Director
PACE, Andrew John Faviell
Resigned: 01 September 1999
76 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: 28 September 2006

WILLIS JAPAN 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
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
23 Feb 2016
Appointment of Katherine Louise Clark as a director on 29 January 2016
...
... and 107 more events
05 Jan 1988
Company name changed willis faber (east anglia) limit ed\certificate issued on 01/01/88
28 Sep 1987
Return made up to 14/04/87; full list of members
14 Apr 1987
Full accounts made up to 31 December 1986
28 Jul 1986
Annual return made up to 22/04/86
11 Jun 1986
Full accounts made up to 31 December 1985

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