Willis One Limited
Company Profile
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MicroWillis One Limited
08283445•Private Limited With Share Capital
The Old Court House, Clark Street, Morecambe, LA45HR
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Incorporated
06/11/2012
Company Age
13 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Willis One Limited (08283445) is a private limited with share capital incorporated on 06/11/2012 (13 years old) and registered in morecambe, LA45HR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Minor, weir & willis ltd is one of the uk's largest handlers of fresh produce. established in 1963, and located in birmingham at the heart of the uk's road and rail networks, we specialise in the procurement of produce from around the world for sale in the uk and continental europe.we source over 10...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/11/2012
LA45HR
3 employees
Financial Overview
Total Assets
£89.6K
Liabilities
£674
Net Assets
£88.9K
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
33
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Incorporation Company
Category:Incorporation
Date:06-11-2012
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Old Courthouse, Clark Street, Morecambe, Lancashire, LA45HRRegistered
Related Companies
5
Contact
01212894000
The Old Court House, Clark Street, Morecambe, LA45HR