WILLIS CORPORATE DIRECTOR SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIS CORPORATE DIRECTOR SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS CORPORATE DIRECTOR SERVICES LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059095. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLIS CORPORATE DIRECTOR SERVICES LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059095. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLIS CORPORATE DIRECTOR SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 LIME STREET
LONDON
EC3M 7DQ
This Company Originates in : United Kingdom
Previous trading names include:
FLATPAPER LIMITED (until 01/04/2005)
FLATPAPER LIMITED (until 01/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSEMARY HAZEL HAMMOND-WEST | Feb 1969 | British | Director | 2021-10-18 | CURRENT |
KATHERINE LOUISE CLARK | Jun 1970 | British | Director | 2018-08-17 | CURRENT |
DR MICHAEL JOHN CHERRY | Jun 1969 | British | Director | 2019-09-10 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-01 UNTIL 2004-03-12 | RESIGNED | ||
MISS TRACY MARINA WARREN | Oct 1962 | British | Director | 2004-03-12 UNTIL 2005-03-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-01 UNTIL 2004-03-12 | RESIGNED | ||
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2004-03-12 UNTIL 2005-03-03 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2008-09-30 UNTIL 2010-09-07 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-07-01 UNTIL 2006-12-21 | RESIGNED |
SIMON JAMES CUMMING | Jul 1964 | Secretary | 2005-03-01 UNTIL 2005-06-30 | RESIGNED | |
MISS SARAH LEWIS | Secretary | 2010-09-08 UNTIL 2011-08-10 | RESIGNED | ||
SUSANNE MINOCHA | Feb 1960 | Secretary | 2006-12-21 UNTIL 2008-09-30 | RESIGNED | |
MR ALISTAIR CHARLES PEEL | Secretary | 2011-08-10 UNTIL 2016-07-22 | RESIGNED | ||
THOMAS COLRAINE | Jun 1958 | British | Director | 2006-09-07 UNTIL 2006-12-31 | RESIGNED |
MR IAN CHRISTOPHER WARNER | Jan 1956 | British | Director | 2010-09-08 UNTIL 2016-12-13 | RESIGNED |
MR PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2007-01-01 UNTIL 2010-02-19 | RESIGNED |
MR JOHN CHRISTOPHER LEWIS | Oct 1965 | British | Director | 2016-01-29 UNTIL 2019-08-31 | RESIGNED |
MR RICHARD ANTHONY HEADING | Oct 1973 | British | Director | 2012-01-01 UNTIL 2018-07-20 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | 2004-03-12 UNTIL 2009-07-31 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2005-03-01 UNTIL 2010-09-07 | RESIGNED |
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2009-10-14 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Faber Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |