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WILLIS CONSTRUCTION (WALES) LIMITED

Company number 05461097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2017 CH01 Director's details changed for Mr Gareth Neale Williams on 23 May 2017
25 May 2017 CH01 Director's details changed for Mr Richard Simon Jeremy on 23 May 2017
09 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,162,355
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2,162,355
22 Jan 2015 MR04 Satisfaction of charge 2 in full
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2,162,355
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
27 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 363a Return made up to 24/05/09; full list of members
26 May 2009 288c Secretary's change of particulars / christine williams / 01/01/2009
26 May 2009 288c Director's change of particulars / gareth williams / 01/01/2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 24/05/08; full list of members
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1