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 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.
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 |
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 |