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WILLISMORRIS LIMITED

WILLISMORRIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLISMORRIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04136121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLISMORRIS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WILLISMORRIS LIMITED located?

    Registered Office Address
    53 Broomfield Drive
    PL9 9PG Plymouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLISMORRIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WILLISMORRIS LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for WILLISMORRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		5 pagesAA

    Termination of appointment of Brenda Elizabeth Critten as a secretary on Feb 01, 2015

    		1 pagesTM02

    Appointment of Mr Shaun Keith Critten as a secretary on Feb 01, 2015

    		2 pagesAP03

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WILLISMORRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITTEN, Shaun Keith
    Broomfield Drive
    PL9 9PG Plymouth
    53
    		Secretary
    Broomfield Drive
    PL9 9PG Plymouth
    53
    		194753990001
    CRITTEN, Shaun Keith
    Broomfield Drive
    PL9 9PG Plymouth
    53
    United Kingdom
    		Director
    Broomfield Drive
    PL9 9PG Plymouth
    53
    United Kingdom
    		EnglandBritish74275060004
    CRITTEN, Brenda Elizabeth
    53 Broomfield Drive
    Hooe
    PL9 9PG Plymouth
    Devon
    		Secretary
    53 Broomfield Drive
    Hooe
    PL9 9PG Plymouth
    Devon
    		British74275030001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLISMORRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Keith Critten
    Broomfield Drive
    PL9 9PG Plymouth
    53
    		Apr 06, 2016
    Broomfield Drive
    PL9 9PG Plymouth
    53
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0