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- WILLIS OWEN LIMITED
WILLIS OWEN LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS OWEN LIMITED
COMPANY NUMBER
03283706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/11/1996
(27 years and 7 months old)
WEBSITE
www.willisowen.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ELSTREE
WD6 3FG
Telephone: 08005972525
TPS: No
Po Box 766
Borehamwood
Hertfordshire
WD6 9JS
Telephone: 5972525
Ground Floor
507 (Unit 2) Centennial Business
Elstree
Herts
WD6 3FG
Telephone: 5972525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/05/2024 | Annual Accounts. (AA) |
|
accounts |
27/11/2023 | Confirmation Statement (CS01) |
|
other |
23/03/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HONISTER CAPITAL HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIS OWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIS OWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS OWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/06/2012 - Present (12years) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/09/2012 - Present (11 years and 10 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 26 |
View Report |
26/11/1996 - Present (27 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
26/11/1996 - 16/10/1997 (10 months) Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
26/11/1996 - 22/01/2003 (6 years and 1 months) Born in Sep 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/05/2024 | Annual Accounts. (AA) |
|
accounts |
27/11/2023 | Confirmation Statement (CS01) |
|
other |
23/03/2023 | Annual Accounts. (AA) |
|
accounts |
29/11/2022 | Confirmation Statement (CS01) |
|
other |
20/06/2022 | Annual Accounts. (AA) |
|
accounts |
08/12/2021 | Confirmation Statement (CS01) |
|
other |
29/06/2021 | Annual Accounts. (AA) |
|
accounts |
26/11/2020 | Confirmation Statement (CS01) |
|
other |
21/08/2020 | Annual Accounts. (AA) |
|
accounts |
26/11/2019 | Confirmation Statement (CS01) |
|
other |
21/06/2019 | Annual Accounts. (AA) |
|
accounts |
05/12/2018 | Confirmation Statement (CS01) |
|
other |
12/06/2018 | Annual Accounts. (AA) |
|
accounts |
06/12/2017 | Confirmation Statement (CS01) |
|
other |
30/06/2017 | Annual Accounts. (AA) |
|
accounts |
30/11/2016 | Confirmation Statement (CS01) |
|
other |
13/02/2016 | Annual Accounts. (AA) |
|
accounts |
02/12/2015 | Annual Return (AR01) |
|
returns |
26/03/2015 | Annual Accounts. (AA) |
|
accounts |
01/12/2014 | Annual Return (AR01) |
|
returns |
25/04/2014 | Annual Accounts. (AA) |
|
accounts |
27/11/2013 | Annual Return (AR01) |
|
returns |
20/06/2013 | Annual Accounts. (AA) |
|
accounts |
28/11/2012 | Annual Return (AR01) |
|
returns |
28/11/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/11/2012 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
14/09/2012 | Termination of appointment of director (TM01) |
|
officers |
14/09/2012 | Appointment of director (AP01) |
|
officers |
04/07/2012 | Annual Accounts. (AA) |
|
accounts |
02/07/2012 | Change of registered office address (AD01) |
|
registeredAddress |
02/07/2012 | Appointment of director (AP01) |
|
officers |
02/07/2012 | Termination of appointment of director (TM01) |
|
officers |
02/07/2012 | Appointment of director (AP01) |
|
officers |
06/06/2012 | Termination of appointment of secretary (TM02) |
|
officers |
04/04/2012 | Change of registered office address (AD01) |
|
registeredAddress |
03/04/2012 | Termination of appointment of director (TM01) |
|
officers |
03/01/2012 | Termination of appointment of director (TM01) |
|
officers |
13/12/2011 | Annual Return (AR01) |
|
returns |
27/07/2011 | Change of director’s details (CH01) |
|
officers |
13/07/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/07/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
07/07/2011 | Termination of appointment of director (TM01) |
|
officers |
21/04/2011 | Termination of appointment of director (TM01) |
|
officers |
01/03/2011 | Annual Accounts. (AA) |
|
accounts |
21/12/2010 | Annual Return (AR01) |
|
returns |
14/12/2010 | Change of director’s details (CH01) |
|
officers |
14/12/2010 | Change of secretary’s details (CH03) |
|
officers |
02/03/2010 | Annual Accounts. (AA) |
|
accounts |
10/02/2010 | Change of registered office address (AD01) |
|
registeredAddress |
14/12/2009 | Change of director’s details (CH01) |
|
officers |
14/12/2009 | Annual Return (AR01) |
|
returns |
14/11/2009 | Miscellaneous document. (MISC) |
|
miscellaneous |
27/10/2009 | Change of director’s details (CH01) |
|
officers |
10/10/2009 | Annual Accounts. (AA) |
|
accounts |
04/08/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
12/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/12/2008 | Annual Return. (363A) |
|
returns |
19/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/08/2008 | Annual Accounts. (AA) |
|
accounts |
04/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/02/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/01/2008 | Annual Return. (363A) |
|
returns |
10/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/08/2007 | Annual Accounts. (AA) |
|
accounts |
08/03/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/03/2007 | Register of members. (353) |
|
miscellaneous |
21/12/2006 | Annual Return. (363S) |
|
returns |
20/06/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/06/2006 | Register of members. (353) |
|
miscellaneous |
28/03/2006 | Annual Accounts. (AA) |
|
accounts |
12/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/12/2005 | Annual Return. (363S) |
|
returns |
27/09/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/07/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/06/2005 | Annual Accounts. (AA) |
|
accounts |
02/06/2005 | No description (RESOLUTIONS) |
|
other |
03/12/2004 | Annual Return. (363S) |
|
returns |
05/08/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/08/2004 | Annual Accounts. (AA) |
|
accounts |
03/08/2004 | Annual Accounts. (AA) |
|
accounts |
28/04/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/04/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
20/02/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/02/2004 | Notice of passing of resolution removing an auditor. (386) |
|
miscellaneous |
14/01/2004 | Annual Return. (363S) |
|
returns |
08/01/2004 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
14/10/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/09/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
12/03/2003 | Annual Return. (363S) |
|
returns |
05/02/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
31/01/2003 | No description (RESOLUTIONS) |
|
other |
31/01/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
29/01/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/01/2003 | No description (RESOLUTIONS) |
|
other |
25/01/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/10/2002 | Annual Accounts. (AA) |
|
accounts |
18/12/2001 | Annual Return. (363S) |
|
returns |
19/06/2001 | Annual Accounts. (AA) |
|
accounts |
19/01/2001 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYCAMORE HOLDINGS | N/A | N/A |
HONISTER CAPITAL HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
HONISTER CAPITAL LIMITED | Company is dissolved | View Report |
BURNS-ANDERSON LIMITED | Company is dissolved | View Report |
SAGE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 04/12/2012 | Event: New Annual Return filed |
Date: 18/09/2012 | Event: Colman Moher has left the board |
Date: 18/09/2012 | Event: Change in Reg. Office |
Date: 18/09/2012 | Event: New Board Member Mark Grahame Holloway Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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