HENRY WILLIS & SONS,LIMITED


Registered number: 00070718
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Name: HENRY WILLIS & SONS,LIMITED
HENRY WILLIS & SONS,LTD
Address: 72 ST ANNE STREET, LIVERPOOL, MERSEYSIDE, L3 3DY
Incorporation Date: 1901-07-03

Company status: Active


Free Annual Reports

date name view report
2015-06-30 Financial report - 2015-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2014-06-30 Financial report - 2014-06-30 view

Company Documents

date name form type
2016-01-05 31/12/15 FULL LIST AR01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-07 31/12/14 FULL LIST AR01
2015-01-07 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2014 CH01
2015-01-07 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2014 CH03
2015-01-07 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STACEY PRESTON / 31/12/2014 CH01
2015-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GRAHAM GEORGE WYLD / 31/12/2014 CH01
2014-11-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-07 31/12/13 FULL LIST AR01
2014-02-21 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-28 31/12/12 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-05 31/12/11 FULL LIST AR01
2012-07-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-21 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 21/06/2012 CH01
2012-06-21 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 21/06/2012 CH03
2011-01-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-18 31/12/10 FULL LIST AR01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-17 31/12/09 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2009 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STACEY PRESTON / 31/12/2009 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GRAHAM GEORGE WYLD / 31/12/2009 CH01
2009-02-02 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-04-08 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-01-31 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-04-18 30/06/07 TOTAL EXEMPTION SMALL AA
2007-02-05 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-03-31 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-02-05 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-22 AD 01/01/03-12/09/03£ SI [email protected]=66430£ IC 150/66580 88(2)R
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-01-25 REGISTERED OFFICE CHANGED ON 25/01/04 FROM:TRIUMPH ORGAN WORKS160 TRIUMPH WAYLIVERPOOLL24 9GC 287
2004-07-22 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-05-28 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-05-10 NEW DIRECTOR APPOINTED 288a
2002-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2002-02-07 £ IC 76180/15030/01/02£ SR [email protected]=76030 169
2002-08-14 REGISTERED OFFICE CHANGED ON 14/08/02 FROM:NEW ROTUNDA ORGAN WORKS,87, 89, 91, RUSHES ROAD,PETERSFIELD,HAMPSHIRE GU32 3AT 287
2002-01-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-10 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-07-18 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-02-20 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 225
2001-12-20 DIRECTOR RESIGNED 288b
2001-12-20 DIRECTOR RESIGNED 288b
2001-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-12-21 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2001-12-20 SECRETARY RESIGNED 288b
2001-12-20 DIRECTOR RESIGNED 288b
2000-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-07-04 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 225
2000-01-25 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-12-08 DIRECTOR RESIGNED 288b

Last update: 2016-04-02 18:31:17