Henry Willis & Sons,limited was registered on 03 July 1901 and has its registered office in Merseyside, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 10 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWDEN, Jonathan | 13 December 2001 | - | 1 |
| PRESTON, Frederick Stacey | 02 May 2003 | - | 1 |
| GARRETT, Michael Stanley | 28 November 1997 | 13 December 2001 | 1 |
| PURDIN, Cheryl Anne | 28 November 1997 | 13 December 2001 | 1 |
| PURDIN, Sydney Douglas | 28 November 1997 | 13 December 2001 | 1 |
| SINCLAIR WILLIS, John | N/A | 21 July 1997 | 1 |
| VAN HECK NEE WILLIS, Barbara Elizabeth | 20 January 1997 | 28 November 1997 | 1 |
| WILLIS, Barbara Joan | N/A | 20 January 1997 | 1 |
| WILLIS, Henry | N/A | 20 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYLD, David Graham George, Dr | 24 October 1997 | 13 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AR01 - Annual Return | 07 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| CH03 - Change of particulars for secretary | 07 January 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| CH03 - Change of particulars for secretary | 21 June 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 395 - Particulars of a mortgage or charge | 05 February 2004 | |
| 287 - Change in situation or address of Registered Office | 25 January 2004 | |
| 363s - Annual Return | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
| AA - Annual Accounts | 14 August 2002 | |
| 287 - Change in situation or address of Registered Office | 14 August 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| 169 - Return by a company purchasing its own shares | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 225 - Change of Accounting Reference Date | 20 February 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 225 - Change of Accounting Reference Date | 04 July 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| MEM/ARTS - N/A | 24 July 1998 | |
| RESOLUTIONS - N/A | 28 April 1998 | |
| MEM/ARTS - N/A | 28 April 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1997 | |
| AA - Annual Accounts | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 12 April 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 April 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| 395 - Particulars of a mortgage or charge | 26 January 1994 | |
| 363s - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 11 March 1993 | |
| 363s - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| AA - Annual Accounts | 16 April 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| AA - Annual Accounts | 04 April 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 05 May 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| 288 - N/A | 24 October 1987 | |
| AA - Annual Accounts | 28 March 1987 | |
| 363 - Annual Return | 28 March 1987 | |
| 288 - N/A | 11 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 September 2008 | Outstanding |
N/A |
| Legal charge | 23 January 2004 | Outstanding |
N/A |
| Legal charge | 19 January 1994 | Fully Satisfied |
N/A |
| Mortgage | 12 July 1922 | Outstanding |
N/A |
| A registered charge | 24 July 1901 | Fully Satisfied |
N/A |
