Willis Construction (wales) Limited

General information

Name:

Willis Construction (wales) Ltd

Office Address:

Unit 6 Melyn Mair Business Centre Wentloog Avenue Rumney CF3 2EX Cardiff

Number: 05461097

Incorporation date: 2005-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05461097 14 years ago, Willis Construction (wales) Limited is a Private Limited Company. The business official office address is Unit 6 Melyn Mair Business, Centre Wentloog Avenue Rumney Cardiff. The firm's SIC and NACE codes are 41100 which stands for Development of building projects. The business latest financial reports describe the period up to 2018/12/31 and the most current annual confirmation statement was submitted on 2019/05/24.

When it comes to the following limited company, a variety of director's assignments up till now have been carried out by Gareth W. and Richard J.. Within the group of these two people, Gareth W. has been with the limited company the longest, having become a part of the Management Board on May 2005. In order to help the directors in their tasks, this specific limited company has been using the skills of Christine W. as a secretary for the last 14 years.

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

Financial data based on annual reports

Company staff

Christine W.

Role: Secretary

Appointed: 24 May 2005

Latest update: 11 September 2019

Gareth W.

Role: Director

Appointed: 24 May 2005

Latest update: 11 September 2019

Richard J.

Role: Director

Appointed: 24 May 2005

Latest update: 11 September 2019

People with significant control

Gareth W.
Notified on 23 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 9 June 2014
Date Approval Accounts 9 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 24th May 2019 (CS01)
filed on: 10th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
14
Company Age

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