WILLIS BUILDERS MERCHANTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WILLIS BUILDERS MERCHANTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WILLIS BUILDERS MERCHANTS LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997192. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLIS BUILDERS MERCHANTS LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997192. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLIS BUILDERS MERCHANTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-31 | CURRENT | ||
MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2013-09-09 | CURRENT |
MR JOHN GRENFELL RUSSELL PERRY | Jul 1950 | British | Director | 2001-05-10 UNTIL 2002-08-31 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2006-04-06 UNTIL 2013-09-09 | RESIGNED |
MR THOMAS MOHAN | Jan 1948 | Irish | Director | RESIGNED | |
MR PAUL JAMES MILLER | Oct 1963 | British | Director | 2001-05-10 UNTIL 2006-03-31 | RESIGNED |
MR MICHAEL JOSEPH MCDONNELL | Sep 1950 | Irish | Director | RESIGNED | |
MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2001-06-22 UNTIL 2011-12-31 | RESIGNED |
PAUL LYNCH | Dec 1966 | Irish | Director | 2001-05-10 UNTIL 2001-06-22 | RESIGNED |
RISTEARD HOGAN | May 1971 | Irish | Director | 2001-05-10 UNTIL 2001-06-22 | RESIGNED |
MR NEIL GRAHAME HALL | Dec 1958 | British | Director | 2002-08-21 UNTIL 2006-04-07 | RESIGNED |
PETER JAMES BYERS | Sep 1954 | British | Director | 2001-06-22 UNTIL 2005-05-31 | RESIGNED |
MR STEVEN PAUL PARNELL | Feb 1963 | British | Secretary | 2000-03-24 UNTIL 2001-05-10 | RESIGNED |
MARY O CALLAGHAN | Oct 1961 | Secretary | 2001-05-10 UNTIL 2005-05-31 | RESIGNED | |
MR THOMAS MOHAN | Jan 1948 | Irish | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heiton Holdings Uk Limited | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |