HENRY WILLIS & SONS,LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

HENRY WILLIS & SONS,LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
HENRY WILLIS & SONS,LIMITED was incorporated 122 years ago on 03/07/1901 and has the registered number: 00070718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HENRY WILLIS & SONS,LIMITED - MERSEYSIDE

This company is listed in the following categories:
32200 - Manufacture of musical instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

72 ST ANNE STREET
MERSEYSIDE
L3 3DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID GRAHAM GEORGE WYLD Jan 1958 British Director 1997-10-02 CURRENT
JONATHAN BOWDEN Dec 1968 Director 2001-12-13 CURRENT
JONATHAN BOWDEN Dec 1968 Secretary 2001-12-13 CURRENT
HENRY WILLIS Jan 1927 British Director RESIGNED
BARBARA JOAN WILLIS Dec 1929 British Director RESIGNED
BARBARA ELIZABETH VAN HECK NEE WILLIS Jan 1955 British Director 1997-01-20 UNTIL 1997-11-28 RESIGNED
DICK MARIUS VAN HECK British Director 1997-01-20 UNTIL 1997-10-02 RESIGNED
JOHN SINCLAIR WILLIS Jul 1956 British Director RESIGNED
SYDNEY DOUGLAS PURDIN Nov 1927 British Director 1997-11-28 UNTIL 2001-12-13 RESIGNED
CHERYL ANNE PURDIN Feb 1953 British Director 1997-11-28 UNTIL 2001-12-13 RESIGNED
FREDERICK STACEY PRESTON Jun 1951 British Director 2003-05-02 UNTIL 2023-05-22 RESIGNED
MICHAEL STANLEY GARRETT Aug 1941 British Director 1997-11-28 UNTIL 2001-12-13 RESIGNED
PETER EDMOND COBON May 1934 British Director RESIGNED
MR. DAVID GRAHAM GEORGE WYLD Jan 1958 British Secretary 1997-10-24 UNTIL 2001-12-13 RESIGNED
DICK MARIUS VAN HECK British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr. David Graham George Wyld 2016-04-06 1/1958 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CONNECT (MEDICO-LEGAL) LIMITED REIGATE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ASYST HOLDINGS LIMITED REIGATE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PESTROL UK LTD LIVERPOOL Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
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Free Reports Available

Report Date Filed Date of Report Assets
Henry Willis & Sons Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-06-2022 £4,758 Cash £138,037 equity
Henry Willis & Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 30-06-2021 £1,051 Cash £225,367 equity
Henry Willis & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £15,129 Cash £280,019 equity
Henry Willis & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £132 Cash £254,761 equity
Henry Willis & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £321 Cash £255,659 equity
Henry Willis & Sons Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £33,134 Cash £247,618 equity
Henry Willis & Sons Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £27 Cash £-66,976 equity
Henry Willis & Sons Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £117 Cash £-67,790 equity
Henry Willis & Sons Limited - Limited company - abbreviated - 11.6 2014-11-28 30-06-2014 £26 Cash £-83,673 equity

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