S.G. WILLIS & SONS LIMITED

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES  MK9 1LZ
  • Active
  • Private Limited Company
  • Company No. 00884861
  • Last Updated: 01 Mar 2024

Company Profile

S.G. WILLIS & SONS LIMITED was incorporated on Wednesday, August 3, 1966 as a Private Limited Company with registered address in MILTON KEYNES. S.G. WILLIS & SONS LIMITED has the status: Active and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 58 years 1 month and 13 days.

Name S.G. WILLIS & SONS LIMITED
Company number 00884861
Company type Private Limited Company
Incorporation date 03 Aug 1966
Status Active
Industry (SIC 2007)

Address

Registered Address MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
MK9 1LZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Roy Graham Willis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Roy Graham Willis Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Barbara Ann Willis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Barbara Ann Willis Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-78 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
S.G. WILLIS & SONS LIMITED 03 Aug 1966