THE WILLIS PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3HF

Company number 01455436
Status Active
Incorporation Date 19 October 1979
Company Type Private Limited Company
Address 6 VIGO STREET, LONDON, W1S 3HF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE WILLIS PARTNERSHIP LIMITED are www.thewillispartnership.co.uk, and www.the-willis-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The Willis Partnership Limited is a Private Limited Company. The company registration number is 01455436. The Willis Partnership Limited has been working since 19 October 1979. The present status of the company is Active. The registered address of The Willis Partnership Limited is 6 Vigo Street London W1s 3hf. The company`s financial liabilities are £61.92k. It is £-22.67k against last year. And the total assets are £32.78k, which is £13.32k against last year. WATHERSTON, Peter David, Revd is a Secretary of the company. HAWKES, Richard Frederick is a Director of the company. WATHERSTON, Peter David, Revd is a Director of the company. WILLIS, Ian Henry is a Director of the company. WILLIS, Mary Catherine Ilena Camilla Kitty is a Director of the company. Secretary GLASS, James Stuart has been resigned. Secretary PETTIT, James Reginald has been resigned. Director BEWES, Michael Keith has been resigned. Director DAVIES, Geraldine Ann has been resigned. Director FANE, Elizabeth Anne has been resigned. Director GLASS, James Stuart has been resigned. Director GLASS, Linda Diane has been resigned. Director PETTIT, James Reginald has been resigned. Director RIDSDALE, Geoffrey Peirson has been resigned. Director WALTERS, Robert Arthur has been resigned. The company operates in "Other activities of employment placement agencies".


the willis partnership Key Finiance

LIABILITIES £61.92k
-27%
CASH n/a
TOTAL ASSETS £32.78k
+68%
All Financial Figures

Current Directors

Secretary
WATHERSTON, Peter David, Revd
Appointed Date: 10 May 2004
Director
HAWKES, Richard Frederick
Appointed Date: 19 October 2004
73 years old
Director
WATHERSTON, Peter David, Revd
Appointed Date: 12 March 1998
83 years old
Director
WILLIS, Ian Henry

79 years old
Director
WILLIS, Mary Catherine Ilena Camilla Kitty

75 years old

Resigned Directors

Secretary
GLASS, James Stuart
Resigned: 22 July 1997
Secretary
PETTIT, James Reginald
Resigned: 31 December 2003
Appointed Date: 22 July 1997
Director
BEWES, Michael Keith
Resigned: 30 December 2011
Appointed Date: 19 December 1994
89 years old
Director
DAVIES, Geraldine Ann
Resigned: 23 December 2009
Appointed Date: 20 December 2007
66 years old
Director
FANE, Elizabeth Anne
Resigned: 31 December 2000
Appointed Date: 02 January 1996
79 years old
Director
GLASS, James Stuart
Resigned: 22 July 1997
79 years old
Director
GLASS, Linda Diane
Resigned: 16 October 1996
76 years old
Director
PETTIT, James Reginald
Resigned: 31 December 2003
Appointed Date: 02 January 1996
89 years old
Director
RIDSDALE, Geoffrey Peirson
Resigned: 31 December 1991
79 years old
Director
WALTERS, Robert Arthur
Resigned: 23 January 1996
98 years old

Persons With Significant Control

Mr Richard Frederick Hawkes
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Revd Peter David Watherston
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Mary Catherine Ilena Camilla Kitty Willis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Ian Henry Willis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WILLIS PARTNERSHIP LIMITED Events

06 Sep 2016
Total exemption full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 92 more events
28 Oct 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1987
Company name changed ian willis associates LIMITED\certificate issued on 30/09/87
15 Jul 1987
New director appointed
13 Mar 1987
Full accounts made up to 31 October 1986
13 Mar 1987
Return made up to 01/03/87; full list of members

THE WILLIS PARTNERSHIP LIMITED Charges

11 February 1988
Debenture
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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