Willis Asset Management Limited, Bridgend
Willis Asset Management Limited is a private limited company. Registered at Aviation House Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3XR, the aforementioned 7 years old company was incorporated on 2016-10-20 and is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).3 directors can be found in this enterprise: Brian H. (appointed on 20 October 2016), Charles W. (appointed on 20 October 2016), Dean P. (appointed on 20 October 2016).
| About | |
|---|---|
| Name: Willis Asset Management Limited | |
| Number: 10438325 | |
| Incorporation date: 2016-10-20 | |
| End of financial year: 31 December |
| Address: |
Aviation House Brocastle Avenue Waterton Industrial Estate Bridgend CF31 3XR |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
| Address | 773 San Marin Drive, Suite 2215, Novato, CA 94998, United States |
| Legal authority | Delaware |
| Legal form | Corporate |
| Country registered | California |
| Place registered | Delaware |
| Registration number | 2870540 |
| Nature of control: |
significiant influence or control |
| Address | 3 More London Riverside, London, SE1 2AQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3 More London Riverside, London, SE1 2AQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,747,785 | 3,298,535 | 5,872,593 | 8,568,654 |
| Fixed Assets | 7,896,879 | 8,515,590 | 8,747,948 | 10,231,907 |
| Total Assets Less Current Liabilities | 8,057,857 | 8,997,678 | 10,222,283 | 11,289,174 |
The date for Willis Asset Management Limited confirmation statement filing is 2024-11-12. The latest confirmation statement was filed on 2023-10-29. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC can be found at San Marin Drive, Suite 2215, CA 94998 Novato. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at More London Riverside, SE1 2AQ London. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at More London Riverside, SE1 2AQ London.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 29th October 2023 filed on: 31st, October 2023 | confirmation statement |
Free Download
(3 pages)
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