A.H. WILLIS AND SONS LIMITED
FARINGDON

Hellopages » Oxfordshire » Vale of White Horse » SN7 8NY

Company number 04575214
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address UNIT 11 WARE ROAD WHITE HORSE BUSINESS PARK, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of A.H. WILLIS AND SONS LIMITED are www.ahwillisandsons.co.uk, and www.a-h-willis-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. A H Willis and Sons Limited is a Private Limited Company. The company registration number is 04575214. A H Willis and Sons Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of A H Willis and Sons Limited is Unit 11 Ware Road White Horse Business Park Stanford in The Vale Faringdon Oxfordshire Sn7 8ny. . WILLIS, Brenda Loraine is a Secretary of the company. WILLIS, Andrew James is a Director of the company. WILLIS, Brenda Loraine is a Director of the company. WILLIS, Mark Andrew is a Director of the company. WILLIS, Steven Hugh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIS, Anthony Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILLIS, Brenda Loraine
Appointed Date: 28 October 2002
Director
WILLIS, Andrew James
Appointed Date: 28 October 2002
56 years old
Director
WILLIS, Brenda Loraine
Appointed Date: 28 October 2002
86 years old
Director
WILLIS, Mark Andrew
Appointed Date: 28 October 2002
58 years old
Director
WILLIS, Steven Hugh
Appointed Date: 28 October 2002
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
WILLIS, Anthony Hugh
Resigned: 30 September 2014
Appointed Date: 28 October 2002
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

A.H. Willis And Sons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.H. WILLIS AND SONS LIMITED Events

02 Dec 2016
Confirmation statement made on 28 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20,000
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
17 Dec 2002
New director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
16 Dec 2002
Ad 01/12/02--------- £ si 100@1=100 £ ic 1/101
28 Oct 2002
Incorporation

A.H. WILLIS AND SONS LIMITED Charges

3 December 2013
Charge code 0457 5214 0001
Delivered: 12 December 2013
Status: Satisfied on 14 April 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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