Willis European Limited. net worth, address, company information. Free

Company search

Willis European Limited (registration number 05238851) is a private limited company incorporated on 2004-09-22 in England. The company is situated at Coppice House, Halesfield 7, Telford TF7 4NA. Willis European Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Willis European Limited
Number	05238851
Date of Incorporation:	2004-09-22
End of financial year:	30 September
Address:	Coppice House, Halesfield 7, Telford, TF7 4NA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Timothy W. (in the company from 01 March 2006), Nicola W. (appointment date: 22 September 2004). 1 secretary is in the company: Nicola W. (appointed on 15 March 2012). The official register lists 2 persons of significant control, namely: Nicola W. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	393,457	468,556	553,887	384,402	864,289	482,182	573,072	388,018
Fixed Assets	-	-	-	121,230	75,397	59,517	44,951	57,848
Total Assets Less Current Liabilities	151,054	166,781	223,542	175,023	146,991	226,229	265,653	-

People with significant control

Nicola W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CH01) On 2021/03/12 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2021/03/12 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/12 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2017/03/06. New Address: Coppice House Halesfield 7 Telford TF7 4NA. Previous address: Church Court Stourbridge Road Halesowen West Midlands B63 3TT filed on: 6th, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/09/22 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (6 pages)
(SH01) 6000.00 GBP is the capital in company's statement on 2015/09/22 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(SH01) 6000.00 GBP is the capital in company's statement on 2015/05/05 filed on: 21st, May 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/09/22 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/10/07 capital
(AAMD) Amended accounts for the period to 2013/09/30 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/22 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/10/28 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 13th, June 2013 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2012/10/08 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(CH01) On 2012/09/22 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/22 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/09/22 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 16th, May 2012 \| accounts	Free Download (7 pages)
(TM02) 2012/03/15 - the day secretary's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/22 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/09/22 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 29/01/2009 from nicklin LLP church court stourbridge road halesowen west midlands B63 3TT filed on: 29th, January 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, January 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 29th, January 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 15th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
(288a) On 2006/03/27 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/27 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(363s) Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 19/10/05 annual return
(363s) Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 19/10/05 annual return
(288c) Secretary's particulars changed filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288a) On 2004/11/22 New secretary appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/22 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/22 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
(288b) On 2004/11/22 Director resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
(288b) On 2004/11/22 Secretary resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
(288a) On 2004/11/22 New secretary appointed filed on: 22nd, November 2004 \| officers	Free Download (2 pages)
(288b) On 2004/11/22 Secretary resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
(288b) On 2004/11/22 Director resigned filed on: 22nd, November 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 22/11/04 from: 16 churchill way cardiff CF10 2DX filed on: 22nd, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/04 from: 16 churchill way cardiff CF10 2DX filed on: 22nd, November 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2004/09/22. Value of each share 1 £, total number of shares: 1000. filed on: 16th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2004/09/22. Value of each share 1 £, total number of shares: 1000. filed on: 16th, November 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, September 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 22nd, September 2004 \| incorporation	Free Download (12 pages)

Companies nearby
Cerus Holdings Limited [0.00 mile]
The Old Hand & Diamond Limited [0.00 mile]
Dmc Motorcycles Ltd [0.00 mile]
Independent Events Group Ltd. [0.00 mile]


Resin Handling Services Limited [0.00 mile]
Halfway House (shropshire) Ltd [0.00 mile]
Acorn Property Mjg Limited [0.00 mile]
Park New Homes Ltd [0.00 mile]