WILLIS PUBLICITY (HARPENDEN) LIMITED - HARPENDEN


Company Profile Company Filings

Overview

WILLIS PUBLICITY (HARPENDEN) LIMITED is a Private Limited Company from HARPENDEN and has the status: Active.
WILLIS PUBLICITY (HARPENDEN) LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03448035. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

WILLIS PUBLICITY (HARPENDEN) LIMITED - HARPENDEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 ALLIED BUSINESS CENTRE
HARPENDEN
HERTFORDSHIRE
AL5 4UT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON RUSHTON Jul 1933 British Director 2023-10-01 CURRENT
RICHARD CHARLES ELLIS Mar 1965 British Director 1997-12-23 CURRENT
PHILIPPA ELLIS Apr 1966 British Director 1997-12-23 CURRENT
MR CARL FREDERICK ANDREWS Apr 1969 British Director 2014-02-10 CURRENT
PHILIPPA ELLIS Apr 1966 British Secretary 1997-12-23 CURRENT
PATRICIA MARY RUSHTON Aug 1939 British Director 1998-01-04 UNTIL 2014-02-10 RESIGNED
MR JON RUSHTON Jul 1933 British Director 1998-01-04 UNTIL 2008-08-21 RESIGNED
MR JON RUSHTON Jul 1933 British Director 2009-02-05 UNTIL 2023-09-06 RESIGNED
RALPH KENNETH PARRY Apr 1949 English Director 1997-10-17 UNTIL 1997-12-23 RESIGNED
JANE ROSSON Aug 1960 Secretary 1997-10-17 UNTIL 1997-12-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-10 UNTIL 1997-10-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-10-10 UNTIL 1997-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Charles Ellis 2016-10-10 3/1965 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent
Mrs Philippa Ellis 2016-10-10 4/1966 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING PROJECTS (UK) LIMITED LEEDS ... DORMANT 7414 - Business & management consultancy
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIAMOND PHOTOFOIL LTD MAIDSTONE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
LAING ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
WALKER CATERING SUPPLIES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
DIAMOND PRINTED PRODUCTS LIMITED HARPENDEN Active DORMANT 32990 - Other manufacturing n.e.c.
FLYNTEK LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DIAMOND SIGNS & DISPLAYS LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GASKELL & CHAMBERS LIMITED HARPENDEN ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
DALTON HOUSE (UK) LTD ST. ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
FIRST ESCROW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
P ELLIS MANAGEMENT COMPANY LTD HARPENDEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CUSTOM CAST PRODUCTS (R.O.W) LLP HARPENDEN Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Willis Publicity (Harpenden) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 30-09-2023 £334,914 Cash £2,272,609 equity
Willis Publicity (Harpenden) Limited - Accounts to registrar (filleted) - small 22.3 2023-04-04 30-09-2022 £59,357 Cash £2,115,196 equity
Willis Publicity (Harpenden) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 30-09-2021 £13,177 Cash £2,085,286 equity
Willis Publicity (Harpenden) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 30-09-2020 £139,497 Cash £2,095,582 equity
Willis Publicity (Harpenden) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 30-09-2019 £12,585 Cash £2,135,186 equity
ACCOUNTS - Final Accounts preparation 2016-07-01 30-09-2015 379,743 Cash 1,788,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERTHOLD TECHNOLOGIES (UK) LIMITED HARPENDEN Active SMALL 27900 - Manufacture of other electrical equipment
DIAMOND PRINTED PRODUCTS LIMITED HARPENDEN Active DORMANT 32990 - Other manufacturing n.e.c.
CYFERKON LIMITED HARPENDEN Active DORMANT 99999 - Dormant Company
GASKELL & CHAMBERS LIMITED HARPENDEN ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
FRANKLING & OAKLEY LTD HARPENDEN ENGLAND Active MICRO ENTITY 43290 - Other construction installation
RCE MANAGEMENT COMPANY LTD HARPENDEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
P ELLIS MANAGEMENT COMPANY LTD HARPENDEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CFA MANAGEMENT COMPANY LTD HARPENDEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CUSTOM CAST PRODUCTS (R.O.W) LLP HARPENDEN Active UNAUDITED ABRIDGED None Supplied