About

Registered Number: 01443876
Date of Incorporation: 15/08/1979 (44 years and 8 months ago)
Company Status: Active
Registered Address: Gresford Bank, Wrexham, LL12 8UT

 

J H Willis Ltd was founded on 15 August 1979 with its registered office in the United Kingdom, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLIS, Lindsay Ruth 08 September 2003 - 1
JONES, Natalie 05 November 2019 - 1
PEARMUND, Steven Robert 03 October 2009 11 May 2012 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 15 November 2019
AP01 - Appointment of director 05 November 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 29 June 2016
TM02 - Termination of appointment of secretary 29 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 01 July 2013
MG01 - Particulars of a mortgage or charge 24 November 2012
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 29 June 2012
TM01 - Termination of appointment of director 17 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 21 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 22 December 2009
AP01 - Appointment of director 07 December 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 20 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 06 November 2007
353 - Register of members 06 November 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 30 July 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 20 September 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 20 August 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 08 July 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 14 September 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 20 July 1993
MEM/ARTS - N/A 26 February 1993
CERTNM - Change of name certificate 17 February 1993
CERTNM - Change of name certificate 17 February 1993
RESOLUTIONS - N/A 14 February 1993
RESOLUTIONS - N/A 14 February 1993
RESOLUTIONS - N/A 14 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1993
AA - Annual Accounts 29 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1992
288 - N/A 20 November 1992
169 - Return by a company purchasing its own shares 17 November 1992
395 - Particulars of a mortgage or charge 11 November 1992
395 - Particulars of a mortgage or charge 05 November 1992
395 - Particulars of a mortgage or charge 05 November 1992
363s - Annual Return 21 July 1992
RESOLUTIONS - N/A 07 April 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 10 July 1991
AA - Annual Accounts 03 May 1991
395 - Particulars of a mortgage or charge 08 April 1991
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 16 November 1989
AA - Annual Accounts 14 August 1989
363 - Annual Return 11 July 1989
AC05 - N/A 17 April 1989
363 - Annual Return 19 April 1988
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986
NEWINC - New incorporation documents 15 August 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 22 November 2012 Outstanding

N/A

Legal charge 02 November 1992 Fully Satisfied

N/A

Fixed and floating charge 02 November 1992 Fully Satisfied

N/A

Fixed & floating charge 02 November 1992 Fully Satisfied

N/A

Debenture 04 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.