About

Registered Number: 05059059
Date of Incorporation: 01/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 1 Blundells Road, Bradville, Milton Keynes, MK13 7HA,

 

Established in 2004, Willis & Tait Ltd have registered office in Milton Keynes, it has a status of "Active". The organisation has one director listed as Willis, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Peter 03 March 2004 30 June 2008 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
CH01 - Change of particulars for director 27 January 2020
AD01 - Change of registered office address 27 January 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 01 March 2019
PSC04 - N/A 22 January 2019
CH01 - Change of particulars for director 22 January 2019
CH01 - Change of particulars for director 22 January 2019
CH01 - Change of particulars for director 22 January 2019
CH03 - Change of particulars for secretary 22 January 2019
PSC04 - N/A 22 January 2019
MR01 - N/A 13 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 March 2018
AAMD - Amended Accounts 21 November 2017
AA - Annual Accounts 25 September 2017
MR04 - N/A 06 July 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 18 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 07 March 2016
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 05 March 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 03 October 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
363s - Annual Return 21 March 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
363s - Annual Return 24 March 2005
RESOLUTIONS - N/A 07 December 2004
287 - Change in situation or address of Registered Office 07 December 2004
225 - Change of Accounting Reference Date 07 December 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
395 - Particulars of a mortgage or charge 26 May 2004
395 - Particulars of a mortgage or charge 14 May 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
NEWINC - New incorporation documents 01 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2018 Outstanding

N/A

Rent deposit deed 12 May 2004 Outstanding

N/A

Debenture 10 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.