WILLIS CORROON NOMINEES LIMITED

51 Lime Street, London, EC3M 7DQ
StatusACTIVE
Company No.00894027
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Dec 1966
Years53 years, 9 months, 5 days


SUMMARY

WILLIS CORROON NOMINEES LIMITED is an active private limited company with number 00894027. It was incorporated 53 years, 9 months, 5 days ago, on 14 December 1966. The company address is 51 Lime Street, London, EC3M 7DQ , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILLIS CORROON NOMINEES LIMITED is 'Non-trading company ' (74990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


CHERRY, Michael John, Dr
Director
ACTIVE
Assigned on 29 Jan 2016
Current time on role 4 years, 7 months, 21 days

GIRLING, Shirley Marie
Director
ACTIVE
Assigned on 17 Aug 2018
Current time on role 2 years, 1 months, 2 days

WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Corporate-director
ACTIVE
Assigned on 08 Sep 2010
Current time on role 10 years, 0 months, 11 days

BRYANT, Shaun Kevin
Secretary
RESIGNED
Assigned on 14 Oct 2009
Resigned on 07 Sep 2010
Time on role 0 years, 10 months, 24 days

CLARK, Giles Sebastian
Secretary
RESIGNED
Assigned on 13 Sep 1993
Resigned on 28 Feb 1997
Time on role 3 years, 5 months, 15 days

MURPHY, Leo
Secretary
RESIGNED
Assigned on
Resigned on 13 Sep 1993
Time on role 27 years, 0 months, 6 days



PEEL, Alistair Charles
Secretary
RESIGNED
Assigned on 03 Sep 2012
Resigned on 22 Jul 2016
Time on role 3 years, 10 months, 19 days

WARREN, Tracy Marina
Secretary
RESIGNED
Assigned on 01 Mar 1997
Resigned on 03 Mar 2005
Time on role 8 years, 0 months, 2 days

WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 29 Mar 2005
Resigned on 29 Mar 2005
Time on role 0 years, 0 months, 0 days

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 08 Sep 2010
Resigned on 03 Sep 2012
Time on role 1 years, 11 months, 25 days

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 29 Mar 2005
Resigned on 14 Oct 2009
Time on role 4 years, 6 months, 16 days



BISHOP, Christopher Helyar
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 23 years, 2 months, 20 days

BRYANT, Shaun Kevin
Director
RESIGNED
Assigned on 22 Sep 2008
Resigned on 07 Sep 2010
Time on role 1 years, 11 months, 15 days

CHITTY, Michael Patrick
Director
RESIGNED
Assigned on
Resigned on 29 Mar 2005
Time on role 15 years, 5 months, 21 days

GOODINGE, Oliver Hew Wallinger
Director
RESIGNED
Assigned on 01 Jan 2012
Resigned on 28 Jun 2018
Time on role 6 years, 5 months, 27 days

STEVENS, Peter Roger
Director
RESIGNED
Assigned on 01 May 1992
Resigned on 31 Dec 1999
Time on role 7 years, 8 months, 0 days



WARREN, Tracy Marina
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 01 Mar 2005
Time on role 5 years, 2 months, 0 days

WOOD, Stephen Edward
Director
RESIGNED
Assigned on 14 Oct 2009
Resigned on 29 Jan 2016
Time on role 6 years, 3 months, 15 days

WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 29 Mar 2005
Resigned on 14 Oct 2009
Time on role 4 years, 6 months, 16 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 05 Sep 1969
Delivered on 15 Sep 1969
Status Fully-satisfied

Persons Entitled
Phoenix Assurance Company, LTD.

Amount Secured
Sterling pounds 20,000

Short Particulars
Farum house, 81, london road, maidstone, kent with all buildings erected thereon.


Transactions

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