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Summary

Contact details

Officers25

Finance3

Documents102

Additional data

Related companies4

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Last updated: Jun 01, 2024

WILLIS OWEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 1996 (28 years ago)

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Summary

NameWILLIS OWEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03283706
Incorporation Date26 Nov 1996 (28 years ago) / 201 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressELSTREE, GROUND FLOOR, 507 (UNIT 2) CENTENNIAL BUSINESS PARK, WD6 3FG

Officers

individual

IndividualUnited Kingdom

Mr Peter Michael Simon

Person with significant control


Appointed on06 Apr 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Owen, Victoria Claire

Director


Appointed on26 Nov 1996

Resigned on22 Jan 2003

individual

IndividualUnited Kingdom

Chapman, Jason

Director


Appointed on26 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Owen, Victoria Claire

Secretary


Appointed on26 Nov 1996

Resigned on22 Jan 2003

individual

IndividualUnited Kingdom

Reese, Deborah Louise

Secretary


Appointed on15 Jul 2009

Resigned on18 May 2012

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Financial reports

YearTotal equityOther
20222,024,036 GBP
(~$2,494,045)
View full report
20211,676,501 GBP
(~$2,305,654)
View full report
20201,492,570 GBP
(~$1,913,960)
View full report

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Documents

DateNameTypeDocument
23 Mar 2023Accounts with accounts type smallAAView
29 Nov 2022Confirmation statement with no updatesCS01View
20 Jun 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is WILLIS OWEN LIMITED's headquarters?

WILLIS OWEN LIMITED's headquarters is located at ELSTREE, GROUND FLOOR, 507 (UNIT 2) CENTENNIAL BUSINESS PARK, WD6 3FG

What is WILLIS OWEN LIMITED's industry?

WILLIS OWEN LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was WILLIS OWEN LIMITED started?

WILLIS OWEN LIMITED was started in 1996

Sources: Companies House