WILLIS GS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIS GS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS GS UK LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813954. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS GS UK LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813954. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS GS UK LIMITED - LONDON
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
51 LIME STREET
LONDON
EC3M 7DQ
This Company Originates in : United Kingdom
Previous trading names include:
HAILCOURT LIMITED (until 14/10/2015)
HAILCOURT LIMITED (until 14/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2015-10-14 | CURRENT | ||
PAMELA JANE THOMSON-HALL | Aug 1968 | British | Director | 2015-10-14 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-10-07 UNTIL 2015-10-14 | RESIGNED | ||
MR RICHARD ANTHONY HEADING | Oct 1973 | British | Director | 2015-10-14 UNTIL 2018-07-20 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2015-10-07 UNTIL 2015-10-14 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-10-07 UNTIL 2015-10-14 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2015-10-14 UNTIL 2016-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Gs Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |