Willis Construction Limited

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Willis Construction Limited

03063831•Private Limited With Share Capital

Unit 1, River Bridge Business Centre, Penylan, CF239FP
WebsiteEmail02920797073

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Incorporated

02/06/1995

Company Age

30 years

Directors

3

Employees

32

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Willis Construction Limited (03063831) is a private limited with share capital incorporated on 02/06/1995 (30 years old) and registered in penylan, CF239FP. The company operates under SIC code 41201 - construction of commercial buildings.

Willis construction limited is a commercial real estate company based out of unit 6 melyn mair business centre wentloog avenue rumney, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 02/06/1995
CF239FP
32 employees

Financial Overview

Total Assets

£7.97M

Liabilities

£1.39M

Net Assets

£6.58M

Turnover

£19.82M

Cash

£3.72M

Key Metrics

32

Employees

3

Directors

4

Shareholders

Board of Directors

2
R
rhys william ford
director
G
gareth neale williams
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-06-2025
Capital Cancellation Shares
Category:Capital
Date:19-06-2025
Capital Cancellation Shares
Category:Capital
Date:19-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Capital Cancellation Shares
Category:Capital
Date:14-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Capital Cancellation Shares
Category:Capital
Date:03-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Address
Date:21-10-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Mortgage
Date:17-04-2004
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2002
Legacy
Category:Address
Date:07-09-2001
Legacy
Category:Mortgage
Date:21-06-2001
Legacy
Category:Mortgage
Date:09-05-2001
Legacy
Category:Accounts
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:06-06-2000
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date06/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 1, River Bridge Business Centre, Penylan, Cardiff Cf23 9Fp, CF239FPRegistered

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Contact

02920797073
info@willisconstruction.co.uk
willisconstruction.co.uk
Unit 1, River Bridge Business Centre, Penylan, CF239FP