WILLIS BUILDERS MERCHANTS LIMITED
OXFORD

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Company number 01997192
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of WILLIS BUILDERS MERCHANTS LIMITED are www.willisbuildersmerchants.co.uk, and www.willis-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Willis Builders Merchants Limited is a Private Limited Company. The company registration number is 01997192. Willis Builders Merchants Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of Willis Builders Merchants Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary MOHAN, Thomas has been resigned. Secretary O CALLAGHAN, Mary has been resigned. Secretary PARNELL, Steven Paul has been resigned. Director BYERS, Peter James has been resigned. Director HALL, Neil Grahame has been resigned. Director HOGAN, Risteard has been resigned. Director LYNCH, Paul has been resigned. Director MARTIN, Leo James has been resigned. Director MCDONNELL, Michael Joseph has been resigned. Director MILLER, Paul James has been resigned. Director MOHAN, Thomas has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PERRY, John Grenfell Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 May 2005
Director
O'HARA, Brian
Appointed Date: 09 September 2013
57 years old

Resigned Directors

Secretary
MOHAN, Thomas
Resigned: 24 March 2000
Secretary
O CALLAGHAN, Mary
Resigned: 31 May 2005
Appointed Date: 10 May 2001
Secretary
PARNELL, Steven Paul
Resigned: 10 May 2001
Appointed Date: 24 March 2000
Director
BYERS, Peter James
Resigned: 31 May 2005
Appointed Date: 22 June 2001
71 years old
Director
HALL, Neil Grahame
Resigned: 07 April 2006
Appointed Date: 21 August 2002
66 years old
Director
HOGAN, Risteard
Resigned: 22 June 2001
Appointed Date: 10 May 2001
54 years old
Director
LYNCH, Paul
Resigned: 22 June 2001
Appointed Date: 10 May 2001
58 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 22 June 2001
74 years old
Director
MCDONNELL, Michael Joseph
Resigned: 10 May 2001
75 years old
Director
MILLER, Paul James
Resigned: 31 March 2006
Appointed Date: 10 May 2001
62 years old
Director
MOHAN, Thomas
Resigned: 24 March 2000
77 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 06 April 2006
71 years old
Director
PERRY, John Grenfell Russell
Resigned: 31 August 2002
Appointed Date: 10 May 2001
75 years old

Persons With Significant Control

Heiton Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIS BUILDERS MERCHANTS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
...
... and 107 more events
25 Sep 1986
Particulars of mortgage/charge
19 Sep 1986
New director appointed
15 Apr 1986
Company name changed\certificate issued on 15/04/86
07 Mar 1986
Incorporation
07 Mar 1986
Certificate of incorporation

WILLIS BUILDERS MERCHANTS LIMITED Charges

29 December 1988
Mortgage debenture
Delivered: 4 January 1989
Status: Outstanding
Persons entitled: Allied Irish Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 July 1987
Fixed and floating charge
Delivered: 27 July 1987
Status: Satisfied on 21 April 1988
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 1986
Debenture
Delivered: 25 September 1986
Status: Satisfied on 4 March 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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