Menna Overview
Here’s a quick overview of WILLIS BUILDERS MERCHANTS LIMITED 👀 — a Birmingham based business that started in 1986.
WILLIS BUILDERS MERCHANTS LIMITED
- Company statusactive
- Company No01997192
- Age40 years 4 months Incorporated 7 March 1986
- Officers2
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
WILLIS BUILDERS MERCHANTS LIMITED is an active company incorporated on 7 March 1986 and based in Birmingham, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 May 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 28 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 21 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 04 Aug 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 31 May 2005 | |
| SOCKETT, Martin, Mr. | director | Nov 1976 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heiton Holdings Uk Limited | 06 Apr 2016 |
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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SOCKETT, Martin, Mr. are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WILLIS BUILDERS MERCHANTS LIMITED 👀 — a Birmingham based business that started in 1986.