About

Registered Number: 00377490
Date of Incorporation: 27/11/1942 (81 years and 5 months ago)
Company Status: Active
Registered Address: 136 Park Road, New Barnet, Hertfordshire, EN4 9QN

 

Established in 1942, Willis & Timsons (London) Ltd have registered office in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Last, Martin, Last, June, Last, Peter William, Last, Stanley Douglas. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAST, June 27 September 2018 - 1
LAST, Peter William N/A 16 January 2011 1
LAST, Stanley Douglas N/A 20 November 2018 1
Secretary Name Appointed Resigned Total Appointments
LAST, Martin 16 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 10 September 2019
PSC01 - N/A 30 May 2019
PSC07 - N/A 30 May 2019
TM01 - Termination of appointment of director 05 December 2018
AP01 - Appointment of director 30 October 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 28 September 2011
AP03 - Appointment of secretary 05 May 2011
AP01 - Appointment of director 05 May 2011
TM02 - Termination of appointment of secretary 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 15 May 2002
CERTNM - Change of name certificate 03 December 2001
287 - Change in situation or address of Registered Office 03 December 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 06 August 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 21 September 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 11 September 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 04 October 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 17 October 1995
363s - Annual Return 15 September 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 27 September 1993
AA - Annual Accounts 21 August 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 08 October 1992
363a - Annual Return 02 January 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 19 July 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 16 September 1988
363 - Annual Return 16 September 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 03 July 1986
363 - Annual Return 03 July 1986

Mortgages & Charges

Description Date Status Charge by
Charge 09 March 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.