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WILLIS AND HILL LIMITED

Company number 05969395

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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)
05 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 600
05 Nov 2015 CH01 Director's details changed for Mr Jonathan Charles George Hill on 1 August 2015
05 Nov 2015 CH03 Secretary's details changed for Nicholas James Willis on 1 August 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 600
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 600
05 Nov 2013 CH01 Director's details changed for Nicholas James Willis on 1 November 2012
05 Nov 2013 AD01 Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB on 5 November 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 CH01 Director's details changed for Nicholas James Willis on 30 October 2012
30 Oct 2012 CH03 Secretary's details changed for Nicholas James Willis on 30 October 2012
30 Oct 2012 CH01 Director's details changed for Nicholas James Willis on 30 October 2012
30 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 CERTNM Company name changed wexner global LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-07-09
24 Aug 2012 CONNOT Change of name notice
16 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Nicholas James Willis on 1 November 2007
11 Nov 2009 CH03 Secretary's details changed for Nicholas James Willis on 1 November 2007
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008