WILLIS GAMBIER LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1UB
Company number 06765666
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of WILLIS GAMBIER LIMITED are www.willisgambier.co.uk, and www.willis-gambier.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Willis Gambier Limited is a Private Limited Company. The company registration number is 06765666. Willis Gambier Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Willis Gambier Limited is Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk Nr3 1ub. . AMINOZZAKERI, Mohamad is a Director of the company. KUO, Shan-Huei is a Director of the company. LIU, Yi Mei is a Director of the company. Secretary HSU, Chou-Li has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director HSU, Chou Li has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AMINOZZAKERI, Mohamad
Appointed Date: 04 December 2008
65 years old
Director
KUO, Shan-Huei
Appointed Date: 04 December 2008
70 years old
Director
LIU, Yi Mei
Appointed Date: 04 December 2008
68 years old

Resigned Directors

Secretary
HSU, Chou-Li
Resigned: 20 November 2012
Appointed Date: 02 December 2009
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 02 December 2009
Appointed Date: 04 December 2008
Director
HSU, Chou Li
Resigned: 20 November 2012
Appointed Date: 04 December 2008
59 years old

Persons With Significant Control

Willis Gambier (Uk) Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

WILLIS GAMBIER LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 20 more events
06 Jan 2010
Total exemption small company accounts made up to 31 December 2009
08 Dec 2009
Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA South Wales on 8 December 2009
07 Dec 2009
Appointment of Chou-Li Hsu as a secretary
07 Dec 2009
Termination of appointment of Berith (Secretaries) Limited as a secretary
04 Dec 2008
Incorporation

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