Having been setup in 2005, Willis Construction (Wales) Ltd has its registered office in South Glamorgan, it's status at Companies House is "Active". There are no directors listed for the company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
PSC07 - N/A | 29 May 2020 | |
PSC02 - N/A | 29 May 2020 | |
TM01 - Termination of appointment of director | 29 May 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 10 June 2019 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 10 April 2018 | |
CS01 - N/A | 25 May 2017 | |
CH03 - Change of particulars for secretary | 25 May 2017 | |
CH01 - Change of particulars for director | 25 May 2017 | |
CH01 - Change of particulars for director | 25 May 2017 | |
AA - Annual Accounts | 09 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 28 May 2015 | |
MR04 - N/A | 22 January 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AR01 - Annual Return | 27 May 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 27 May 2008 | |
395 - Particulars of a mortgage or charge | 15 March 2008 | |
395 - Particulars of a mortgage or charge | 15 March 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 24 May 2007 | |
225 - Change of Accounting Reference Date | 04 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
225 - Change of Accounting Reference Date | 03 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
363a - Annual Return | 02 June 2006 | |
RESOLUTIONS - N/A | 07 December 2005 | |
123 - Notice of increase in nominal capital | 07 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
287 - Change in situation or address of Registered Office | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
287 - Change in situation or address of Registered Office | 01 June 2005 | |
NEWINC - New incorporation documents | 24 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 14 March 2008 | Fully Satisfied |
N/A |
Legal mortgage | 14 March 2008 | Outstanding |
N/A |