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 15 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 2020/05/24.

According to the latest data, the following limited company is managed by a solitary managing director: Gareth W., who was assigned this position in May 2005. Since 2005-05-24 Richard J., had been functioning as a director for the following limited company till the resignation in 2020. 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 15 years.

Financial data based on annual reports

Company staff

Gareth W.

Role: Director

Appointed: 24 May 2005

Latest update: 6 September 2020

Christine W.

Role: Secretary

Appointed: 24 May 2005

Latest update: 6 September 2020

People with significant control

The companies with significant control over this firm include: Gnw Property Management Ltd owns over 3/4 of company shares. This business can be reached in Rumney at Wentloog Avenue, CF2 2EX, Cardiff and was registered as a PSC under the reg no 12304536.

Gnw Property Management Ltd
Address: Unit 6 Melyn Mair Business Park Wentloog Avenue, Rumney, Cardiff, CF2 2EX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12304536
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
Gareth W.
Notified on 23 May 2017
Ceased on 4 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 June 2021
Confirmation statement last made up date 24 May 2020
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 Persons with significant control Resolution
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4th March 2020 - the day director's appointment was terminated (TM01)
filed on: 29th, May 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
15
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