WILLIS CONSULTING LIMITED

dissolved Company number 03540139

Private Limited by Shares · Incorporated on 3rd Apr 1998 · Closed on 16th Mar 2016

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SIC code: 82990
Registered office: Southampton, SO15 2DP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WILLIS CONSULTING LIMITED is a private limited by shares company based in Southampton. It was incorporated on 3rd Apr 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

418 Companies at address View all 418 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SO15 2DP £14,360,000 as of 26th Oct 2018 View postcode page

Average price (all time) £9,780,000

Average price (since 2016) £9,780,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Corporate director	8th Sep 2010	This company	Not recorded	—
Oliver Goodinge	Director	1st Jan 2012	This company	British	—
Alistair Peel	Secretary	3rd Sep 2012	This company	Not recorded	—

Other companies at this address

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ATHENA TOPCO LIMITED	09364767	22nd Dec 2014	dissolved
SHERBURN ACQUISITION LIMITED	08871078	31st Jan 2014	dissolved
WHITE HOUSE HOMES (ASHFORD) LIMITED	08582219	24th Jun 2013	dissolved
DG 212 LIMITED	08418876	25th Feb 2013	dissolved
HEAVY FEATHER EURO-ASIA LTD	08175249	10th Aug 2012	dissolved

Showing the latest 5 of 417 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 3rd Apr 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

3rd Apr 1998 Company incorporated
3rd Apr 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Apr 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Apr 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Apr 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Apr 1998 Grahame Millwater appointed as Director
27th Apr 1998 Iain Pocock appointed as Director
27th Apr 1998 Oliver Peterken appointed as Director
27th Apr 1998 Timothy Thomas appointed as Director
27th Apr 1998 Michael Chitty appointed as Secretary
20th Apr 2000 Michael Chitty resigned as Secretary
20th Apr 2000 John Nicholls appointed as Secretary
4th May 2001 John Nicholls resigned as Secretary
4th May 2001 Tracy Warren appointed as Secretary
10th Jul 2003 Grahame Millwater resigned as Director
29th Sep 2003 Michael Murray appointed as Director
17th Oct 2003 James Vickers appointed as Director
26th Nov 2004 Iain Pocock resigned as Director
26th Nov 2004 Adam Beatty appointed as Director
3rd Mar 2005 Tracy Warren resigned as Secretary
3rd Mar 2005 Shaun Bryant appointed as Secretary
19th Apr 2005 Oliver Peterken resigned as Director
1st Apr 2006 Michael Murray resigned as Director
31st Dec 2006 Adam Beatty resigned as Director
1st Jan 2007 Stephen Coombes appointed as Director
11th Jan 2007 Timothy Thomas resigned as Director
20th May 2007 Stephen Coombes resigned as Director
3rd Jul 2007 Rowan Douglas appointed as Director
7th Sep 2010 Shaun Bryant resigned as Secretary
8th Sep 2010 WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointed as Corporate director
8th Sep 2010 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Sep 2011 Rowan Douglas resigned as Director
1st Sep 2011 James Vickers resigned as Director
1st Sep 2011 Stephen Wood appointed as Director
1st Jan 2012 Oliver Goodinge appointed as Director
3rd Sep 2012 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Sep 2012 Alistair Peel appointed as Secretary
29th Jan 2016 Stephen Wood resigned as Director

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