WILLIS VENTURES LTD
CROYDON TRANSLUCENT MEDICAL LIMITED

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 08756359
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address C/O ABLE & YOUNG LTD, AIRPORT HOUSE, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from C/O Rekha Shah Ck International House Able & Young Ltd, Business Centre 1-6 Yarmouth Place Mayfair London W1J 7BU to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016. The most likely internet sites of WILLIS VENTURES LTD are www.willisventures.co.uk, and www.willis-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Willis Ventures Ltd is a Private Limited Company. The company registration number is 08756359. Willis Ventures Ltd has been working since 31 October 2013. The present status of the company is Active. The registered address of Willis Ventures Ltd is C O Able Young Ltd Airport House Purley Way Croydon England Cr0 0xz. . WILLIS, Robert James is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
WILLIS, Robert James
Appointed Date: 31 October 2013
46 years old

Persons With Significant Control

Mr Robert James Willis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIS VENTURES LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Sep 2016
Registered office address changed from C/O Rekha Shah Ck International House Able & Young Ltd, Business Centre 1-6 Yarmouth Place Mayfair London W1J 7BU to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 2 more events
08 Oct 2015
Company name changed translucent medical LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
08 Oct 2015
Registered office address changed from 18 Bedford Row London WC1R 4EQ to C/O Rekha Shah Ck International House Able & Young Ltd, Business Centre 1-6 Yarmouth Place Mayfair London W1J 7BU on 8 October 2015
03 Jul 2015
Accounts for a dormant company made up to 31 October 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1

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