WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED
BELFAST


Company number NI052047
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address NEWSLETTER BUILDING, 55-59 DONEGALL STREET, BELFAST, BT1 2FH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED are www.williscompanyfinancialservices.co.uk, and www.willis-company-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Willis Company Financial Services Limited is a Private Limited Company. The company registration number is NI052047. Willis Company Financial Services Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Willis Company Financial Services Limited is Newsletter Building 55 59 Donegall Street Belfast Bt1 2fh. . WILLIS, Dorothy is a Secretary of the company. BEDFORD, John Christian, Director is a Director of the company. WILLIS, Dorothy is a Director of the company. WILLIS, Robert Anthony is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director GRUNDIE, Charles John has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WILLIS, Dorothy
Appointed Date: 10 November 2004

Director
BEDFORD, John Christian, Director
Appointed Date: 09 May 2007
59 years old

Director
WILLIS, Dorothy
Appointed Date: 10 October 2005
75 years old

Director
WILLIS, Robert Anthony
Appointed Date: 10 November 2004
80 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 November 2004
Appointed Date: 14 October 2004

Director
GRUNDIE, Charles John
Resigned: 01 November 2008
Appointed Date: 10 October 2005
73 years old

Director
HARRISON, Malcolm Joseph
Resigned: 10 December 2004
Appointed Date: 14 October 2004
51 years old

Director
KANE, Dorothy May
Resigned: 10 November 2004
Appointed Date: 14 October 2004
89 years old

Persons With Significant Control

Mr Robert Anthony Willis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

...
... and 34 more events
27 Nov 2004
Resolution to change name
14 Oct 2004
Articles
14 Oct 2004
Memorandum
14 Oct 2004
Pars re dirs/sit reg off
14 Oct 2004
Decln complnce reg new co