Company Information for

WILLIS OWEN LIMITED

GROUND FLOOR, 507 (UNIT 2) CENTENNIAL BUSINESS PARK, ELSTREE, WD6 3FG,

Company Registration Number

03283706

Private Limited Company

Active

About Willis Owen Ltd

WILLIS OWEN LIMITED was founded on 1996-11-26 and has its registered office in Elstree. The organisation's status is listed as "Active". Willis Owen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WILLIS OWEN LIMITED
Legal Registered Office
GROUND FLOOR
507 (UNIT 2) CENTENNIAL BUSINESS PARK
ELSTREE
WD6 3FG
Other companies in WD6

Filing Information

Company Number03283706
Date formed1996-11-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 12:09:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jason Chapman Director DIRECTOR 2012-06-26 ENGLAND
Mark Grahame Holloway Director ACCOUNTANT 2012-09-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colman Moher Director 2012-06-26 2012-09-04
Frank Norman Gorrie Director 2009-03-24 2012-06-26
Deborah Louise Reese Company Secretary 2009-07-15 2012-05-18
Richard James Pearson Director 2007-09-20 2012-03-30
Bryan Levine Director 2009-04-09 2011-12-21
Alan James Easter Director 2009-04-03 2011-06-30
Mark Joseph Lund Director 2008-10-22 2011-04-15
Hbjgw Manchester Secretaries Limited Company Secretary 2005-11-25 2009-07-09
Andrew Charles Firth Director 2007-11-21 2009-06-29
Nigel James Ward Director 2008-10-22 2009-03-20
Christopher Norman Edge Director 2005-11-25 2009-01-27
Richard James Craven Director 2003-01-22 2008-11-28
Peter Brian Coleman Director 2008-04-22 2008-06-27
Clive Morris Saffer Director 2004-07-30 2007-09-19
Clive Morris Saffer Company Secretary 2003-01-22 2005-11-25
Victoria Claire Owen Company Secretary 1996-11-26 2003-01-22
John Sanders Owen Director 1996-11-26 2003-01-22
Victoria Claire Owen Director 1996-11-26 2003-01-22
Julian Jeffrey Penniston-hill Director 2000-01-01 2003-01-22
David Martin Brown Director 1996-11-26 1997-10-16
York Place Company Secretaries Limited Nominated Secretary 1996-11-26 1996-11-26
York Place Company Nominees Limited Nominated Director 1996-11-26 1996-11-26

Related Directorships for Jason Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Chapman HONISTER CAPITAL HOLDINGS I LIMITEDDirector 2017-05-22 CURRENT 2011-10-24 Active

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