WILLIS ONE LIMITED
THE OLD COURT HOUSE, CLARK STREET, MORECAMBE LA4 5HR- Active
- Private Limited Company
- Company No. 08283445
- Last Updated: 01 Mar 2024
Company Profile
WILLIS ONE LIMITED was incorporated on Tuesday, November 6, 2012 as a Private Limited Company with registered address in MORECAMBE. WILLIS ONE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 14 days.
| Name | WILLIS ONE LIMITED |
|---|---|
| Company number | 08283445 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COURT HOUSE CLARK STREET MORECAMBE LA4 5HR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Kathleen Mcvernon Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stewart Keith Mcvernon Nationality: British |
Dates: Sunday, November 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against WILLIS ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLIS ONE LIMITED | 06 Nov 2012 |