About

Registered Number: 06052335
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Europe Way, Cockermouth, Cumbria, CA13 0RJ,

 

Having been setup in 2007, Wilsonwillis Ltd has its registered office in Cockermouth. Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Willis, Diane, Willis, Andrew Scott for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Andrew Scott 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, Diane 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Scott Willis/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 February 2016
AD01 - Change of registered office address 12 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 17 January 2012
AD01 - Change of registered office address 16 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 20 February 2008
395 - Particulars of a mortgage or charge 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.