WILLIS OWEN LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 03283706
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address GROUND FLOOR, 507 (UNIT 2) CENTENNIAL BUSINESS PARK, ELSTREE, WD6 3FG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 120,000 . The most likely internet sites of WILLIS OWEN LIMITED are www.willisowen.co.uk, and www.willis-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Willis Owen Limited is a Private Limited Company. The company registration number is 03283706. Willis Owen Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Willis Owen Limited is Ground Floor 507 Unit 2 Centennial Business Park Elstree Wd6 3fg. . CHAPMAN, Jason is a Director of the company. HOLLOWAY, Mark Grahame is a Director of the company. Secretary OWEN, Victoria Claire has been resigned. Secretary REESE, Deborah Louise has been resigned. Secretary SAFFER, Clive Morris has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, David Martin has been resigned. Director COLEMAN, Peter Brian has been resigned. Director CRAVEN, Richard James has been resigned. Director EASTER, Alan James has been resigned. Director EDGE, Christopher Norman has been resigned. Director FIRTH, Andrew Charles has been resigned. Director GORRIE, Frank Norman has been resigned. Director LEVINE, Bryan has been resigned. Director LUND, Mark Joseph, Director has been resigned. Director MOHER, Colman has been resigned. Director OWEN, John Sanders has been resigned. Director OWEN, Victoria Claire has been resigned. Director PEARSON, Richard James has been resigned. Director PENNISTON-HILL, Julian Jeffrey has been resigned. Director SAFFER, Clive Morris has been resigned. Director WARD, Nigel James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CHAPMAN, Jason
Appointed Date: 26 June 2012
57 years old
Director
HOLLOWAY, Mark Grahame
Appointed Date: 04 September 2012
62 years old

Resigned Directors

Secretary
OWEN, Victoria Claire
Resigned: 22 January 2003
Appointed Date: 26 November 1996
Secretary
REESE, Deborah Louise
Resigned: 18 May 2012
Appointed Date: 15 July 2009
Secretary
SAFFER, Clive Morris
Resigned: 25 November 2005
Appointed Date: 22 January 2003
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 09 July 2009
Appointed Date: 25 November 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
BROWN, David Martin
Resigned: 16 October 1997
Appointed Date: 26 November 1996
66 years old
Director
COLEMAN, Peter Brian
Resigned: 27 June 2008
Appointed Date: 22 April 2008
56 years old
Director
CRAVEN, Richard James
Resigned: 28 November 2008
Appointed Date: 22 January 2003
60 years old
Director
EASTER, Alan James
Resigned: 30 June 2011
Appointed Date: 03 April 2009
60 years old
Director
EDGE, Christopher Norman
Resigned: 27 January 2009
Appointed Date: 25 November 2005
66 years old
Director
FIRTH, Andrew Charles
Resigned: 29 June 2009
Appointed Date: 21 November 2007
60 years old
Director
GORRIE, Frank Norman
Resigned: 26 June 2012
Appointed Date: 24 March 2009
59 years old
Director
LEVINE, Bryan
Resigned: 21 December 2011
Appointed Date: 09 April 2009
63 years old
Director
LUND, Mark Joseph, Director
Resigned: 15 April 2011
Appointed Date: 22 October 2008
68 years old
Director
MOHER, Colman
Resigned: 04 September 2012
Appointed Date: 26 June 2012
56 years old
Director
OWEN, John Sanders
Resigned: 22 January 2003
Appointed Date: 26 November 1996
75 years old
Director
OWEN, Victoria Claire
Resigned: 22 January 2003
Appointed Date: 26 November 1996
77 years old
Director
PEARSON, Richard James
Resigned: 30 March 2012
Appointed Date: 20 September 2007
59 years old
Director
PENNISTON-HILL, Julian Jeffrey
Resigned: 22 January 2003
Appointed Date: 01 January 2000
55 years old
Director
SAFFER, Clive Morris
Resigned: 19 September 2007
Appointed Date: 30 July 2004
58 years old
Director
WARD, Nigel James
Resigned: 20 March 2009
Appointed Date: 22 October 2008
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mr Peter Michael Simon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WILLIS OWEN LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
13 Feb 2016
Total exemption full accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 120,000
26 Mar 2015
Total exemption full accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 120,000
...
... and 113 more events
05 Dec 1996
Director resigned
05 Dec 1996
New director appointed
05 Dec 1996
New secretary appointed;new director appointed
05 Dec 1996
Registered office changed on 05/12/96 from: 12 york place leeds LS1 2DS
26 Nov 1996
Incorporation

WILLIS OWEN LIMITED Charges

22 January 2003
Debenture
Delivered: 25 January 2003
Status: Satisfied on 7 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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