WILLIS CONSULTING LIMITED - SOUTHAMPTON
Overview
WILLIS CONSULTING LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
WILLIS CONSULTING LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540139. The accounts status is FULL.
WILLIS CONSULTING LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540139. The accounts status is FULL.
WILLIS CONSULTING LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
NO. 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 | CURRENT | ||
| MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-01-01 | CURRENT |
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-09-08 | CURRENT | ||
| MR STEPHEN WOOD | Sep 1963 | BRITISH | DIR | 2011-09-01 | CURRENT |
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
| MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-03-03 UNTIL 2010-09-07 | RESIGNED |
| MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Secretary | 1998-04-27 UNTIL 2000-04-20 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2000-04-20 UNTIL 2001-05-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-03 UNTIL 1998-04-27 | RESIGNED | ||
| MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2001-05-04 UNTIL 2005-03-03 | RESIGNED |
| MR OLIVER LARS EDWIN PETERKEN | Dec 1956 | British | Director | 1998-04-27 UNTIL 2005-04-19 | RESIGNED |
| ADAM BEATTY | Dec 1968 | British | Director | 2004-11-26 UNTIL 2006-12-31 | RESIGNED |
| MR STEPHEN MARK COOMBES | Oct 1957 | British | Director | 2007-01-01 UNTIL 2007-05-20 | RESIGNED |
| ROWAN MALCOLM DOUGLAS | Dec 1968 | British | Director | 2007-07-03 UNTIL 2011-09-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-04-03 UNTIL 1998-04-27 | RESIGNED | ||
| MR GRAHAME JOHN MILLWATER | Apr 1963 | British | Director | 1998-04-27 UNTIL 2003-07-10 | RESIGNED |
| MICHAEL PATRICK MURRAY | Apr 1951 | British | Director | 2003-09-29 UNTIL 2006-04-01 | RESIGNED |
| MR JAMES EDWARD DOUGLAS VICKERS | Apr 1958 | British | Director | 2003-10-17 UNTIL 2011-09-01 | RESIGNED |
| TIMOTHY ROGER HOLT THOMAS | Apr 1949 | British | Director | 1998-04-27 UNTIL 2007-01-11 | RESIGNED |
| IAIN VYVYAN POCOCK | Feb 1966 | British | Director | 1998-04-27 UNTIL 2004-11-26 | RESIGNED |