WILLIS CONSTRUCTION LIMITED - PENYLAN
| Company Profile | Company Filings |
Overview
WILLIS CONSTRUCTION LIMITED is a Private Limited Company from PENYLAN UNITED KINGDOM and has the status: Active.
WILLIS CONSTRUCTION LIMITED was incorporated 28 years ago on 02/06/1995 and has the registered number: 03063831. The accounts status is FULL and accounts are next due on 30/06/2024.
WILLIS CONSTRUCTION LIMITED was incorporated 28 years ago on 02/06/1995 and has the registered number: 03063831. The accounts status is FULL and accounts are next due on 30/06/2024.
WILLIS CONSTRUCTION LIMITED - PENYLAN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1 RIVER BRIDGE BUSINESS CENTRE
PENYLAN
CARDIFF
CF23 9FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH NEALE WILLIAMS | Jul 1959 | British | Director | 1995-06-02 | CURRENT |
| MR RHYS FORD | Oct 1983 | British | Director | 2019-07-05 | CURRENT |
| CHRISTINE JOY WILLIAMS | British | Secretary | 1999-05-09 | CURRENT | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-06-02 UNTIL 1995-06-02 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-06-02 UNTIL 1995-06-02 | RESIGNED | ||
| MR RICHARD SIMON JEREMY | Mar 1960 | British | Director | 1999-09-01 UNTIL 2020-03-04 | RESIGNED |
| MR PETER MALCOLM JENKINS | Jul 1958 | British | Director | 2015-02-13 UNTIL 2023-06-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-06-02 UNTIL 1995-06-02 | RESIGNED | |
| RICHARD ANTHONY DAVIDSON | Secretary | 1995-06-02 UNTIL 1999-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth Neale Williams | 2017-06-01 | 7/1959 | Penylan Cardiff | Voting rights 25 to 50 percent |
| Mrs Christine Joy Williams | 2017-06-01 | 12/1961 | Penylan Cardiff | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Willis Construction Limited - Period Ending 2018-09-30 | 2019-05-24 | 30-09-2018 | £1,798,836 Cash £2,795,031 equity |
| Willis Construction Limited - Period Ending 2017-09-30 | 2018-04-11 | 30-09-2017 | £1,516,249 Cash £2,780,458 equity |