H. WILLIS LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 3BF

Company number 05031207
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address OX7 6NA, OAK HOUSE 5 KEARSEY COURT, CHARLBURY, CHIPPING NORTON, OXON, UNITED KINGDOM, OX7 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mrs Wendy Jane Willis on 10 March 2017; Director's details changed for Mr Henry Ernest Frank Willis on 10 March 2017; Registered office address changed from Amathus House 4 Dairy Court Charlbury Chipping Norton Oxon OX7 3DS to Oak House Kearsey Court Charlbury Chipping Norton Oxon OX7 3BF on 10 March 2017. The most likely internet sites of H. WILLIS LIMITED are www.hwillis.co.uk, and www.h-willis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. H Willis Limited is a Private Limited Company. The company registration number is 05031207. H Willis Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of H Willis Limited is Ox7 6na Oak House 5 Kearsey Court Charlbury Chipping Norton Oxon United Kingdom Ox7 3bf. . WILLIS, Wendy Jane is a Secretary of the company. BIGGS, Lucy is a Director of the company. WILLIS, Grant is a Director of the company. WILLIS, Henry Ernest Frank is a Director of the company. WILLIS, Wendy Jane is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIS, Wendy Jane
Appointed Date: 02 February 2004
Director
BIGGS, Lucy
Appointed Date: 02 November 2016
48 years old
Director
WILLIS, Grant
Appointed Date: 02 November 2016
51 years old
Director
WILLIS, Henry Ernest Frank
Appointed Date: 02 February 2004
76 years old
Director
WILLIS, Wendy Jane
Appointed Date: 04 April 2008
78 years old

Persons With Significant Control

Mr Henry Ernest Frank Willis
Notified on: 2 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jane Willis
Notified on: 2 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. WILLIS LIMITED Events

10 Mar 2017
Director's details changed for Mrs Wendy Jane Willis on 10 March 2017
10 Mar 2017
Director's details changed for Mr Henry Ernest Frank Willis on 10 March 2017
10 Mar 2017
Registered office address changed from Amathus House 4 Dairy Court Charlbury Chipping Norton Oxon OX7 3DS to Oak House Kearsey Court Charlbury Chipping Norton Oxon OX7 3BF on 10 March 2017
10 Mar 2017
Confirmation statement made on 2 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
10 Feb 2006
Return made up to 02/02/06; full list of members
27 Jun 2005
Total exemption small company accounts made up to 31 March 2005
10 Feb 2005
Return made up to 02/02/05; full list of members
28 May 2004
Accounting reference date extended from 28/02/05 to 31/03/05
02 Feb 2004
Incorporation

H. WILLIS LIMITED Charges

5 October 2016
Charge code 0503 1207 0003
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a land on the north west side of ditchley…
17 September 2015
Charge code 0503 1207 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Mary Simms Jane Taylor John David Thomas Kearsey
Description: F/H land on the north west side of ditchley road charlbury…
21 January 2011
Legal charge
Delivered: 5 February 2011
Status: Satisfied on 28 October 2015
Persons entitled: Michael John Pratley and Victoria Suzanne Pratley
Description: Land at thames street charlbury oxfordshire see image for…

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