WILLIS OWEN LIMITED - ELSTREE


Company Profile Company Filings

Overview

WILLIS OWEN LIMITED is a Private Limited Company from ELSTREE and has the status: Active.
WILLIS OWEN LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03283706. The accounts status is SMALL and accounts are next due on 30/06/2024.

WILLIS OWEN LIMITED - ELSTREE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

GROUND FLOOR
ELSTREE
WD6 3FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON CHAPMAN Jan 1968 British Director 2012-06-26 CURRENT
MR MARK GRAHAME HOLLOWAY Nov 1963 British Director 2012-09-04 CURRENT
COLMAN MOHER Jan 1969 Irish Director 2012-06-26 UNTIL 2012-09-04 RESIGNED
VICTORIA CLAIRE OWEN Apr 1948 Secretary 1996-11-26 UNTIL 2003-01-22 RESIGNED
MR CLIVE MORRIS SAFFER Jul 1967 British Secretary 2003-01-22 UNTIL 2005-11-25 RESIGNED
MISS DEBORAH LOUISE REESE Mar 1972 Secretary 2009-07-15 UNTIL 2012-05-18 RESIGNED
MR NIGEL JAMES WARD Feb 1966 British Director 2008-10-22 UNTIL 2009-03-20 RESIGNED
BRYAN LEVINE Feb 1962 British Director 2009-04-09 UNTIL 2011-12-21 RESIGNED
MR CLIVE MORRIS SAFFER Jul 1967 British Director 2004-07-30 UNTIL 2007-09-19 RESIGNED
JULIAN JEFFREY PENNISTON-HILL Jun 1970 British Director 2000-01-01 UNTIL 2003-01-22 RESIGNED
MR RICHARD JAMES PEARSON Jan 1966 British Director 2007-09-20 UNTIL 2012-03-30 RESIGNED
VICTORIA CLAIRE OWEN Apr 1948 Director 1996-11-26 UNTIL 2003-01-22 RESIGNED
JOHN SANDERS OWEN Sep 1950 British Director 1996-11-26 UNTIL 2003-01-22 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-11-26 UNTIL 1996-11-26 RESIGNED
DIRECTOR MARK JOSEPH LUND Jul 1957 British Director 2008-10-22 UNTIL 2011-04-15 RESIGNED
MR ANDREW CHARLES FIRTH Jun 1965 British Director 2007-11-21 UNTIL 2009-06-29 RESIGNED
MR FRANK NORMAN GORRIE May 1966 British Director 2009-03-24 UNTIL 2012-06-26 RESIGNED
CHRISTOPHER NORMAN EDGE Dec 1958 British Director 2005-11-25 UNTIL 2009-01-27 RESIGNED
MR ALAN JAMES EASTER May 1965 British Director 2009-04-03 UNTIL 2011-06-30 RESIGNED
MR RICHARD JAMES CRAVEN Mar 1965 British Director 2003-01-22 UNTIL 2008-11-28 RESIGNED
MR PETER BRIAN COLEMAN Aug 1969 British Director 2008-04-22 UNTIL 2008-06-27 RESIGNED
DAVID MARTIN BROWN Mar 1959 British Director 1996-11-26 UNTIL 1997-10-16 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2005-11-25 UNTIL 2009-07-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-26 UNTIL 1996-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Michael Simon 2016-04-06 8/1949 Elstree   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.P. NOBLE TRUSTEES LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
SAGE FINANCIAL SERVICES LIMITED MANCHESTER Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BURNS-ANDERSON LIMITED MANCHESTER Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
YOUTH ADVENTURE TRUST SWINDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
HALTON BARNS MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active DORMANT 74990 - Non-trading company
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BATES INVESTMENT SERVICES LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
ONE GLOUCESTER ROW LIMITED BRISTOL Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ORIGEN FINANCIAL SERVICES LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MOMENTUM GROUP LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
CYDEN LIMITED SWANSEA UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
RUNE HEALTHCARE LIMITED MORTLAKE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
CONCEPT PROMOTIONS AND MARKETING LIMITED MANCHESTER Dissolved... FULL 73120 - Media representation services
ORIGEN LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THINK SYNERGY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
B-A FINANCIAL LIMITED MANCHESTER Dissolved... FULL 6523 - Other financial intermediation
HD SURVEILLANCE SYSTEMS LTD TAUNTON Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
YOUTH ADVENTURE TRADING LTD SWINDON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
P B COLEMAN SERVICES LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
WILLIS_OWEN_LIMITED - Accounts 2023-03-24 30-09-2022 £1,598,158 Cash £2,024,036 equity
WILLIS_OWEN_LIMITED - Accounts 2022-06-21 30-09-2021 £1,397,603 Cash £1,676,501 equity
WILLIS_OWEN_LIMITED - Accounts 2021-06-30 30-09-2020 £1,309,101 Cash £1,492,570 equity
WILLIS_OWEN_LIMITED - Accounts 2020-08-22 30-09-2019 £964,715 Cash £1,483,180 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFRIMEX (U.K.) LIMITED ELSTREE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE CELLPHONE STORE LIMITED BOREHAMWOOD UNITED KINGDOM Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
THE LANGDON FOUNDATION BOREHAMWOOD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
DOTDOT CACI LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FLATLEY WOODS LTD ELSTREE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLATLEY ST PAULS LTD ELSTREE ENGLAND Active DORMANT 41100 - Development of building projects
FLATLEY HILL LTD ELSTREE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ROSECROFT INVESTMENTS LIMITED BOREHAWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TITAN CONSULTING LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SHIELD PROPERTY HOLDINGS LLP ELSTREE Active TOTAL EXEMPTION FULL None Supplied