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 - BIRMINGHAM

This company is listed in the following categories:
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

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