WILLIS & THORNLEY LIMITED
PIONEER HOUSE, AMY JOHNSON WAY, BLACKPOOL FY4 2RX- Active
- Private Limited Company
- Company No. 01161756
- Last Updated: 01 Mar 2024
Company Profile
WILLIS & THORNLEY LIMITED was incorporated on Friday, March 1, 1974 as a Private Limited Company with registered address in BLACKPOOL. WILLIS & THORNLEY LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 50 years 11 months and 22 days.
| Name | WILLIS & THORNLEY LIMITED |
|---|---|
| Company number | 01161756 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE AMY JOHNSON WAY BLACKPOOL FY4 2RX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jeremias Uk Limited Long Stoop Way, Forest Town, NG19 0FQ |
Dates: Thursday, February 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Anthony Bak Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr Robert Joseph Willis Nationality: British |
Dates: Monday, January 9, 2017 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Alexander Willis Nationality: British |
Dates: Monday, January 9, 2017 - Monday, January 1, 2018
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIS & THORNLEY LIMITED | 01 Mar 1974 |