About

Registered Number: 04575214
Date of Incorporation: 28/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 11 Ware Road White Horse Business Park, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NY

 

Founded in 2002, A.H. Willis & Sons Ltd has its registered office in Faringdon, Oxfordshire, it has a status of "Active". We don't currently know the number of employees at this organisation. Willis, Anthony Hugh is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Anthony Hugh 28 October 2002 30 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 15 November 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 31 October 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 10 August 2016
AA01 - Change of accounting reference date 10 August 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 18 May 2015
MR04 - N/A 14 April 2015
AR01 - Annual Return 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 30 September 2014
MR01 - N/A 12 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 19 September 2011
AD01 - Change of registered office address 05 August 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 07 October 2009
287 - Change in situation or address of Registered Office 27 July 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 10 October 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 07 November 2005
287 - Change in situation or address of Registered Office 05 May 2005
363s - Annual Return 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 08 January 2004
225 - Change of Accounting Reference Date 06 January 2004
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2002
NEWINC - New incorporation documents 28 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.