WILLIS PROPERTIES LTD
RIPE

Hellopages » East Sussex » Wealden » BN8 6AP
Company number 04939272
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address STARS BARN, MARK CROSS LANE, RIPE, EAST SUSSEX, BN8 6AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of WILLIS PROPERTIES LTD are www.willisproperties.co.uk, and www.willis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Willis Properties Ltd is a Private Limited Company. The company registration number is 04939272. Willis Properties Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Willis Properties Ltd is Stars Barn Mark Cross Lane Ripe East Sussex Bn8 6ap. . WILLIS, Michael Peter is a Secretary of the company. WILLIS, Michael Peter is a Director of the company. Secretary WILLIS, Suzanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIS, Michael Peter has been resigned. Director WILLIS, Suzanne has been resigned. Director WILLIS, Suzanne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIS, Michael Peter
Appointed Date: 06 April 2008
Director
WILLIS, Michael Peter
Appointed Date: 08 March 2012
62 years old

Resigned Directors

Secretary
WILLIS, Suzanne
Resigned: 04 June 2008
Appointed Date: 21 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2003
Appointed Date: 21 October 2003
Director
WILLIS, Michael Peter
Resigned: 06 April 2008
Appointed Date: 21 October 2003
62 years old
Director
WILLIS, Suzanne
Resigned: 08 March 2012
Appointed Date: 04 June 2008
67 years old
Director
WILLIS, Suzanne
Resigned: 06 April 2008
Appointed Date: 01 January 2007
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Michael Peter Willis
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WILLIS PROPERTIES LTD Events

07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
...
... and 34 more events
18 Dec 2003
Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2
11 Nov 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
21 Oct 2003
Incorporation

WILLIS PROPERTIES LTD Charges

9 February 2007
Mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2, 37 shakespeare road, worthing, west sussex t/no…
24 July 2006
Mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 37A shakespeare road worthing west sussex.

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