General information

Name:

Willis Gambier Ltd

Office Address:

Kingfisher House 1 Gilders Way St James Place NR3 1UB Norwich

Number: 06765666

Incorporation date: 2008-12-04

Dissolution date: 2019-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Willis Gambier began its business in 2008 as a Private Limited Company under the ID 06765666. The company's office was registered in Norwich at Kingfisher House 1 Gilders Way. This particular Willis Gambier Limited company had been offering its services for at least 11 years.

For this limited company, all of director's tasks up till now have been fulfilled by Mohamad A., Shan-Huei K. and Yi L.. Out of these three managers, Mohamad A. had been with the limited company for the longest period of time, having been a vital part of officers' team for 11 years.

The companies with significant control over this firm included: Willis Gambier (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Norwich at Gilders Way, NR3 1UB and was registered as a PSC under the reg no 06716087.

Financial data based on annual reports

Company staff

Mohamad A.

Role: Director

Appointed: 04 December 2008

Latest update: 4 August 2023

Shan-Huei K.

Role: Director

Appointed: 04 December 2008

Latest update: 4 August 2023

Yi L.

Role: Director

Appointed: 04 December 2008

Latest update: 4 August 2023

People with significant control

Willis Gambier (Uk) Limited
Address: Kingfisher House Gilders Way, Norwich, NR3 1UB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06716087
Notified on 6 October 2016
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 20 October 2019
Confirmation statement last made up date 06 October 2018
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 March 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 29 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 29 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 April 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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