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Summary

Contact details

Officers22

Events1

Documents89

Additional data

Related companies6

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Last updated: May 01, 2024

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Mar 2004 (20 years ago)

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Summary

NameWILLIS CORPORATE DIRECTOR SERVICES LIMITED
Historical names
  • FLATPAPER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05059095
Incorporation Date01 Mar 2004 (20 years ago) / 505 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 51 LIME STREET, EC3M 7DQ

Officers

individual

IndividualUnited Kingdom

Willis Faber Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chitty, Michael Patrick

Director


Appointed on12 Mar 2004

Resigned on31 Jul 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, John Christopher

Director


Appointed on29 Jan 2016

Resigned on31 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on01 Mar 2004

Resigned on12 Mar 2004

individual

IndividualUnited Kingdom

Bryant, Shaun Kevin

Secretary


Appointed on30 Sep 2008

Resigned on07 Sep 2010

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Events

Old value

01 Apr 2005

Name changeFLATPAPER LIMITED

Documents

DateNameTypeDocument
10 Mar 2023Confirmation statement with no updatesCS01View
23 Jun 2022Accounts with accounts type dormantAAView
14 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Related companies by officers

Frequently asked questions

Where is WILLIS CORPORATE DIRECTOR SERVICES LIMITED's headquarters?

WILLIS CORPORATE DIRECTOR SERVICES LIMITED's headquarters is located at LONDON, 51 LIME STREET, EC3M 7DQ

What is WILLIS CORPORATE DIRECTOR SERVICES LIMITED's industry?

WILLIS CORPORATE DIRECTOR SERVICES LIMITED is in the industry of Non-trading company

What year was WILLIS CORPORATE DIRECTOR SERVICES LIMITED started?

WILLIS CORPORATE DIRECTOR SERVICES LIMITED was started in 2004

Sources: Companies House