Willis Builders Merchants Limited

01997192

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, BIRMINGHAM, B47 6LW

Incorporated 07/03/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

74990

Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 31/05/2005

BRITISH

Also on 171 other boards

Mr. Martin Sockett

director · Since 17/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 32 other boards

Persons with Significant Control

Heiton Holdings Uk Limited

75–100% shares

75–100% votes

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 3602408 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ALLIED IRISH BANK P.L.C.

Created 29/12/1988Registered 04/01/1989

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1987Registered 27/07/1987Satisfied 21/04/1988

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1986Registered 25/09/1986Satisfied 04/03/1988