WILLIS MOTOR COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 02647073
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WILLIS MOTOR COMPANY LIMITED are www.willismotorcompany.co.uk, and www.willis-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Willis Motor Company Limited is a Private Limited Company. The company registration number is 02647073. Willis Motor Company Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of Willis Motor Company Limited is 166 Northwood Way Northwood Middlesex Ha6 1rb. . WEIR, Mark Stephen is a Secretary of the company. WILLIS, Dennis Stuart is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEIR, Mark Stephen
Appointed Date: 19 September 1991

Director
WILLIS, Dennis Stuart
Appointed Date: 19 September 1991
63 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 September 1991
Appointed Date: 19 September 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 19 September 1991
Appointed Date: 19 September 1991

Persons With Significant Control

Mr Mark Stephen Weir
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

WILLIS MOTOR COMPANY LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

04 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 43 more events
14 Dec 1993
Return made up to 19/09/93; no change of members
  • 363(288) ‐ Director's particulars changed

19 Jul 1993
Full accounts made up to 30 September 1992

29 Sep 1992
Return made up to 19/09/92; full list of members

25 Sep 1991
Director resigned;new director appointed

19 Sep 1991
Incorporation