WILLIS UK INVESTMENTS
LONDON MAPLEFOLDER LIMITED

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

Company number 05146638
Status Active
Incorporation Date 7 June 2004
Company Type Private Unlimited 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 seventy-six 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 UK INVESTMENTS are www.willisuk.co.uk, and www.willis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Uk Investments is a Private Unlimited Company. The company registration number is 05146638. Willis Uk Investments has been working since 07 June 2004. The present status of the company is Active. The registered address of Willis Uk Investments 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 PEEL, Alistair Charles has been resigned. Secretary WARREN, Tracy Marina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED 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 COLRAINE, Thomas has been resigned. Director WARREN, Tracy Marina has been resigned. Director WOOD, Stephen Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director WILLIS CORPORATE DIRECTOR SERVICES LIMITED has been resigned. Director WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
WARREN, Tracy Marina
Resigned: 03 March 2005
Appointed Date: 21 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2004
Appointed Date: 07 June 2004
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2007
Appointed Date: 01 January 2007
Director
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 22 September 2008
58 years old
Director
CHITTY, Michael Patrick
Resigned: 31 December 2006
Appointed Date: 29 September 2004
74 years old
Director
COLRAINE, Thomas
Resigned: 31 December 2006
Appointed Date: 21 June 2004
67 years old
Director
WARREN, Tracy Marina
Resigned: 01 March 2005
Appointed Date: 21 June 2004
63 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 14 October 2009
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 June 2004
Appointed Date: 07 June 2004
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 01 January 2007
Director
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 01 January 2007

WILLIS UK INVESTMENTS 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
27 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
23 Feb 2016
Appointment of Katherine Louise Clark as a director on 29 January 2016
...
... and 66 more events
02 Jul 2004
New director appointed
02 Jul 2004
Registered office changed on 02/07/04 from: 1 mitchell lane bristol BS1 6BU
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
07 Jun 2004
Incorporation

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