Willis Sustainable Fuels (UK) Limited

General information

Name:

Willis Sustainable Fuels (UK) Ltd

Office Address:

Hangar 2, Teesside International Airport DL2 1NJ Darlington

Number: 14295009

Incorporation date: 2022-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Darlington under the following Company Registration No.: 14295009. The firm was registered in the year 2022. The office of this firm is located at Hangar 2, Teesside International Airport . The postal code for this address is DL2 1NJ. The company's classified under the NACE and SIC code 52230 meaning Service activities incidental to air transportation.

There seems to be a group of three directors managing the following company at present, specifically Brian H., Dean P. and Austin W. who have been performing the directors duties for two years. At least one secretary in this firm is a limited company, specifically Norose Company Secretarial Services Limited.

The companies with significant control over this firm include: Willis Lease Finance Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Novato at San Marin Drive, Suite 2215, CA 94998 and was registered as a PSC under the reg no 2870540.

Company staff

Role: Corporate Secretary

Appointed: 15 August 2022

Address: More London Riverside, London, SE1 2AQ, United Kingdom

Latest update: 11 March 2024

Brian H.

Role: Director

Appointed: 15 August 2022

Latest update: 11 March 2024

Dean P.

Role: Director

Appointed: 15 August 2022

Latest update: 11 March 2024

Austin W.

Role: Director

Appointed: 15 August 2022

Latest update: 11 March 2024

People with significant control

Willis Lease Finance Corporation
Address: 773 San Marin Drive, Suite 2215, Novato, CA 94998, United States
Legal authority Delaware
Legal form Corporate
Country registered California
Place registered Nasdaq
Registration number 2870540
Notified on 15 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 15 August 2022
Ceased on 15 August 2022
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 15 May 2024
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
5th October 2023 - the day secretary's appointment was terminated (TM02)
filed on: 9th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
1
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