W.c. Willis & Company Limited

General information

Name:

W.c. Willis & Company Ltd

Office Address:

33 Carlyle Avenue Hillington Park G52 4XX Glasgow

Number: SC011596

Incorporation date: 1921-01-26

Dissolution date: 2020-10-06

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC011596 103 years ago, W.c. Willis & Company Limited had been a private limited company until 2020-10-06 - the date it was formally closed. Its latest mailing address was 33 Carlyle Avenue, Hillington Park Glasgow.

Regarding to the following company, many of director's obligations had been fulfilled by Declan O. and Grattan B.. Within the group of these two managers, Declan O. had carried on with the company for the longest time, having become a vital part of the Management Board on May 2017.

The companies with significant control over this firm included: James Boylan Safety (Ni) Limited owned over 3/4 of company shares and had 1/2 or less of voting rights. This business could have been reached in Derry at Eglinton, BT47 3PF and was registered as a PSC under the reg no Ni004135.

Financial data based on annual reports

Company staff

Declan O.

Role: Director

Appointed: 12 May 2017

Latest update: 23 October 2023

Grattan B.

Role: Director

Appointed: 12 May 2017

Latest update: 23 October 2023

People with significant control

James Boylan Safety (Ni) Limited
Address: Unit 1d Campsie Real Estate Eglinton, Derry, BT47 3PF, Northern Ireland
Legal authority Northern Ireland
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni004135
Notified on 21 July 2017
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Willis Safety Ltd
Address: 33 Carlyle Avenue, Hillington Park, Glasgow, G52 4XX, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc216277
Notified on 6 April 2016
Ceased on 21 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 14 September 2021
Confirmation statement last made up date 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Current accounting period shortened from 31st December 2019 to 28th February 2019 (AA01)
filed on: 6th, March 2020
accounts
Free Download Download filing (1 page)

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