WILLIS OWEN LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS OWEN LIMITED
COMPANY NUMBER
03283706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/11/1996
(28years old)
WEBSITE
www.willisowen.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 3SY
Telephone: 08005972525
TPS: No
Suite 37, Catalyst House
720 Centennial Court
Elstree
Hertfordshire WD6 3S
WD6 3SY
Unit 2
507 Centennial Park Centennial Aven
Elstree
Borehamwood, Hertfordshire
WD6 3FG
Telephone: 5972525
Credit Risk Overview
Want to learn more about WILLIS OWEN 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONISTER CAPITAL HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIS OWEN 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 WILLIS OWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS OWEN 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 |
|---|---|---|---|---|
|
26/06/2012 - Present (12 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2012 - Present (12 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
26/11/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
26/11/1996 - 22/01/2003 (6 years and 1 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 26/11/1996 - 22/01/2003 (6 years and 1 months) Secretary: 26/11/1996 - 22/01/2003 (6 years and 1 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYCAMORE HOLDINGS | N/A | N/A |
| HONISTER CAPITAL HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| HONISTER CAPITAL LIMITED | Company is dissolved | View Report |
| BURNS-ANDERSON LIMITED | Company is dissolved | View Report |
| SAGE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
| WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 18/09/2012 | Colman Moher has left the board |
| 18/09/2012 | Change in Reg. Office |
| 18/09/2012 | New Board Member Mark Grahame Holloway Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
