Willis Gs Uk Limited LONDON


Founded in 2015, Willis Gs Uk, classified under reg no. 09813954 is an active company. Currently registered at 51 Lime Street EC3M 7DQ, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 14th October 2015 Willis Gs Uk Limited is no longer carrying the name Hailcourt.

The company has one director. Pamela T., appointed on 14 October 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alistair P. who worked with the the company until 22 July 2016.

Willis Gs Uk Limited Address / Contact

Office Address 51 Lime Street
Town London
Post code EC3M 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09813954
Date of Incorporation Wed, 7th Oct 2015
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Willis Corporate Director Services Limited

Position: Corporate Director

Appointed: 14 October 2015

Pamela T.

Position: Director

Appointed: 14 October 2015

Alistair P.

Position: Secretary

Appointed: 14 October 2015

Resigned: 22 July 2016

Richard H.

Position: Director

Appointed: 14 October 2015

Resigned: 20 July 2018

David P.

Position: Director

Appointed: 07 October 2015

Resigned: 14 October 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 07 October 2015

Resigned: 14 October 2015

Adrian L.

Position: Director

Appointed: 07 October 2015

Resigned: 14 October 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Willis Gs Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willis Gs Uk Holdings Limited

51 Lime Street, London, EC3M 7DQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 9813950
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hailcourt October 14, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Friday 6th October 2023
filed on: 18th, October 2023
Free Download (3 pages)

Company search

Advertisements