A.h. Willis And Sons Holdings Limited

General information

Name:

A.h. Willis And Sons Holdings Ltd

Office Address:

Unit 11, White Horse Business Park Ware Road Stanford In The Vale SN7 8NY Faringdon

Number: 09657977

Incorporation date: 2015-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular A.h. Willis And Sons Holdings Limited company has been in this business for ten years, as it's been established in 2015. Started with Companies House Reg No. 09657977, A.h. Willis And Sons Holdings is a Private Limited Company located in Unit 11, White Horse Business Park Ware Road, Faringdon SN7 8NY. The firm's classified under the NACE and SIC code 64203 and has the NACE code: Activities of construction holding companies. The company's most recent annual accounts cover the period up to Thursday 31st March 2022 and the most recent confirmation statement was submitted on Sunday 25th June 2023.

According to the information we have, the business was established in 2015 and has so far been managed by four directors, and out of them two (Brenda W. and Steven W.) are still active.

Steven W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Brenda W.

Role: Director

Appointed: 25 June 2015

Latest update: 24 June 2025

Steven W.

Role: Director

Appointed: 25 June 2015

Latest update: 24 June 2025

People with significant control

Steven W.
Notified on 4 October 2024
Nature of control:
over 3/4 of shares
Brenda W.
Notified on 6 April 2016
Ceased on 4 October 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 25 June 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-11-08 (CS01)
filed on: 18th, March 2025
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
10
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