WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED - BELFAST


Company Profile Company Filings

Overview

WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: NI052047. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant 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

NEWSLETTER BUILDING
BELFAST
BT1 2FH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES WILLIS Jul 1984 British Director 2020-12-03 CURRENT
MR RICHARD WILLIAM WILLIS Aug 1979 British Director 2020-12-03 CURRENT
MR MARK ANTHONY WILLIS Jul 1975 British Director 2020-12-03 CURRENT
MR COLIN ROBERT WILLIS Oct 1973 British Director 2020-12-03 CURRENT
MRS. DOROTHY WILLIS Apr 1950 British Director 2005-10-10 UNTIL 2020-12-03 RESIGNED
MRS DOROTHY MAY KANE British Director 2004-10-14 UNTIL 2004-11-10 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2004-10-14 UNTIL 2004-12-10 RESIGNED
CHARLES JOHN GRUNDIE Aug 1952 British Director 2005-10-10 UNTIL 2008-11-01 RESIGNED
DIRECTOR JOHN CHRISTIAN BEDFORD Aug 1966 British Director 2007-05-09 UNTIL 2020-12-03 RESIGNED
MRS. DOROTHY WILLIS Apr 1950 British Secretary 2004-11-10 UNTIL 2020-12-03 RESIGNED
MRS DOROTHY MAY KANE British Secretary 2004-10-14 UNTIL 2004-11-10 RESIGNED
MR ROBERT ANTHONY WILLIS Jun 1945 British Director 2004-11-10 UNTIL 2020-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wf Risk Group Limited 2020-12-03 Belfast   Ownership of shares 75 to 100 percent
Mr Robert Anthony Willis 2016-04-06 - 2020-12-03 6/1945 Ownership of shares 75 to 100 percent

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A.A. DUNLOP LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 41202 - Construction of domestic buildings
A.D. POTTIE & CO LTD FINTONA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
A W ENVIRONMENTAL SOLUTIONS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
1080 OLD CO LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
3 LITTLE MAIDS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
WILLIS_&_COMPANY_(FINANCI - Accounts 2023-05-16 31-12-2022 £1 equity
WILLIS_&_COMPANY_(FINANCI - Accounts 2022-07-23 31-12-2021 £1 equity
Dormant Company Accounts - WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED 2021-09-28 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED 2020-12-11 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED 2019-10-01 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED 2018-10-19 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED 2017-08-31 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED 2016-10-15 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED 2015-09-10 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED 2014-08-23 31-12-2013 £1 Cash £1 equity

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