WILLIS CONSTRUCT LIMITED
7 KINGSWOOD FIRS, GRAYSHOTT GU26 6EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09688387
- Last Updated: 01 Jul 2022
Company Profile
WILLIS CONSTRUCT LIMITED was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in GRAYSHOTT. WILLIS CONSTRUCT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 9 years 2 months and 9 days.
| Name | WILLIS CONSTRUCT LIMITED |
|---|---|
| Company number | 09688387 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 KINGSWOOD FIRS GRAYSHOTT GU26 6EX |
|---|---|
| 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 |
|---|---|
| Mrs Cadence 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
|
| Mr James Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr James Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Cadence Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 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 2023, (-329 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILLIS CONSTRUCT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLIS CONSTRUCT LIMITED | 15 Jul 2015 |
| WILLIS PROJECTS CONSULTING LIMITED | 24 Sep 2018 |
| WILLIS CONSTRUCTION SERVICES LIMITED | 02 Oct 2018 |