STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
00894028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/1966
(58years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
15/01/2001
09/07/2001
WILLIS GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC3M 7DQ
51 Lime Street
London
EC3M 7DQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Oliver Hew Wallinger Goodinge (916597163) Appointed |
| 09/01/2025 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 09/01/2025 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
Credit Risk Overview
Want to learn more about STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1953 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 4 Past: 259 |
View Report |
|
Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 244 |
View Report |
|
Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Oliver Hew Wallinger Goodinge (916597163) Appointed |
| 09/01/2025 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 09/01/2025 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 04/11/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 30/10/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 22/10/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 18/10/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 26/04/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 06/12/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 14/11/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 12/10/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 25/09/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 14/09/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 29/06/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 12/05/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 03/04/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (915449280) has left the board |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 02/01/2013 | Change in Reg. Office |
| 14/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 14/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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