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.
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 |
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 |
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 |