Willis Builders Merchants Limited
01997192
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
secretary · Since 31/05/2005
BRITISH
Also on 171 other boards
director · Since 17/04/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 32 other boards
corporate secretary · Since 31/05/2005
Reg: 243716 · IRELAND
Also on 171 other boards
Former
secretary · Resigned 24/03/2000
director · Resigned 24/03/2000
director · Resigned 10/05/2001
secretary · Resigned 10/05/2001
director · Resigned 22/06/2001
director · Resigned 22/06/2001
director · Resigned 31/08/2002
secretary · Resigned 31/05/2005
director · Resigned 31/05/2005
director · Resigned 31/03/2006
director · Resigned 07/04/2006
director · Resigned 31/12/2011
director · Resigned 09/09/2013
director · Resigned 17/04/2025
Persons with Significant Control
Heiton Holdings Uk Limited
Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW
Reg: 3602408 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
ALLIED IRISH BANK P.L.C.
Change History
Active
Private Limited Company
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change corporate secretary company with change date
accounts with accounts type dormant
change registered office address company with date old address
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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auditors resignation company
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accounts with accounts type medium
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