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Willis's Limited (Companies House Registration Number 10100778) is a private limited company incorporated on 2016-04-04 originating in United Kingdom. This firm is registered at Home Farm Yard Office Bradwall Road, Bradwall, Sandbach CW11 1RG. Willis's Limited operates SIC: 43120 that means "site preparation".

Company details

Name	Willis's Limited
Number	10100778
Date of Incorporation:	4th April 2016
End of financial year:	31 May
Address:	Home Farm Yard Office Bradwall Road, Bradwall, Sandbach, CW11 1RG
SIC code:	43120 - Site preparation

Moving on to the 2 directors that can be found in this particular company, we can name: Stephen W. (appointed on 04 April 2016), David W. (appointment date: 04 April 2016). The official register lists 5 persons of significant control, namely: Stephen W. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Roselle W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	3	291,435	414,249	557,569	840,472	831,425	1,117,926	1,515,020
Total Assets Less Current Liabilities	3	531,227	650,090	797,536	1,521,693	1,527,083	2,087,389	2,285,338
Number Shares Allotted	3	-	-	-	-	-	-	-
Shareholder Funds	3	-	-	-	-	-	-	-

People with significant control

Stephen W.

6 April 2016

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

David W.

31 May 2017 - 3 January 2023

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

Roselle W.

1 June 2017 - 1 April 2022

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

Frederick W.

6 April 2016 - 1 April 2022

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

Roselle W.

6 April 2016 - 31 May 2017

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 22nd March 2024 filed on: 9th, May 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 22nd March 2024 filed on: 9th, May 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 101007780001, created on 21st December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates 22nd March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 3rd January 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd January 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 3rd January 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 3rd January 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 22nd December 2022 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 22nd December 2022 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 1st April 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st April 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 1st April 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 24th November 2022 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st May 2017 filed on: 25th, November 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Fields Farm Houndings Lane Sandbach Cheshire CW11 4HJ United Kingdom on 24th November 2022 to Home Farm Yard Office Bradwall Road Bradwall Sandbach CW11 1RG filed on: 24th, November 2022 \| address	Free Download (1 page)
(CH01) On 24th November 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 24th November 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 24th November 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 24th November 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd March 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 11th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 22nd March 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 27th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 22nd March 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 22nd March 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 31st May 2017 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 4th July 2018 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 31st May 2017 filed on: 5th, April 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, April 2018 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st May 2017 filed on: 22nd, March 2018 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 31st May 2017: 99.70 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 31st May 2017 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd March 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (7 pages)
(PSC01) Notification of a person with significant control 1st June 2017 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 31st May 2017: 100.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st May 2017: 100.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st May 2017: 100.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st May 2017: 99.70 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st May 2017: 99.70 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2017 to 31st May 2016 filed on: 1st, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd April 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 9th May 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 9th May 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 9th May 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 9th May 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th April 2016 filed on: 7th, July 2016 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 4th, April 2016 \| incorporation	Free Download (8 pages)

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