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Home > England & Wales Companies > WILLIS CONSTRUCTION LIMITED
Company Information for

WILLIS CONSTRUCTION LIMITED

UNIT 1 RIVER BRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, PENYLAN, CARDIFF, CF23 9FP,
Company Registration Number
03063831
Private Limited Company
Active

Company Overview

About Willis Construction Ltd
WILLIS CONSTRUCTION LIMITED was founded on 1995-06-02 and has its registered office in Penylan. The organisation's status is listed as "Active". Willis Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILLIS CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 1 RIVER BRIDGE BUSINESS CENTRE
RHYMNEY RIVER BRIDGE ROAD
PENYLAN
CARDIFF
CF23 9FP
Other companies in CF3
 
Filing Information
Company Number 03063831
Company ID Number 03063831
Date formed 1995-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB667192505  
Last Datalog update: 2023-08-06 05:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIS CONSTRUCTION LIMITED
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Companies with same name WILLIS CONSTRUCTION LIMITED
The following companies were found which have the same name as WILLIS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIS CONSTRUCTION (WALES) LIMITED UNIT 1 RIVER BRIDGE BUSINESS CENTRE RHYMNEY RIVER BRIDGE ROAD PENYLAN CARDIFF CF23 9FP Active Company formed on the 2005-05-24
WILLIS CONSTRUCTION LLC 976 MCLEAN AVENUE, SUITE 241 Westchester YONKERS NY 10704 Active Company formed on the 2004-02-09
Willis Construction LLC. 3048 WOOD DUCK JUNEAU AK 99801 Good Standing Company formed on the 2014-11-14
WILLIS CONSTRUCTION, INC. 13434 MARCON LN SW PO BOX 199 LITTLEROCK WA 98556 Dissolved Company formed on the 1997-08-11
WILLIS CONSTRUCTION INCORPORATED 13434 MARCON LANE SW ROCHESTER WA 98579 Dissolved Company formed on the 2006-12-07
WILLIS CONSTRUCTION COMPANY, INC. 980 PICO POINT Colorado Springs CO 80906 Administratively Dissolved Company formed on the 1987-04-09
WILLIS CONSTRUCTION ETC., LLC 4615 ARGONNE DR SAN ANTONIO TX 78220 ACTIVE Company formed on the 2013-01-14
Willis Construction, LLC 16519 Hayes Lane Woodbridge VA 22191 Active Company formed on the 2015-12-01
WILLIS CONSTRUCTION LLC 6886 LABURNUM DR. - CANAL WINCHESTER OH 43110 Active Company formed on the 2008-09-25
WILLIS CONSTRUCTION, LLC 1016 GOLDEN ST OROVILLE WA 988440000 Dissolved Company formed on the 2016-01-10
WILLIS CONSTRUCTIONS PTY. LTD. VIC 3127 Active Company formed on the 1995-05-11
WILLIS CONSTRUCTION, LLC PO BOX 7/4204 VT RTE 101 TROY VT 05868 Inactive Company formed on the 2004-10-25
Willis Construction Inc. 18926 Carter St Tuolumne CA 95379 Dissolved Company formed on the 2000-07-01
WILLIS CONSTRUCTION SERVICES, INC. 3405 BROCKWAY RD JACKSONVILLE FL Inactive Company formed on the 1974-06-13
WILLIS CONSTRUCTION GROUP, LLC 6439 CENTRAL AVENUE SAINT PETERSBURG FL 33710 Active Company formed on the 2006-11-22
WILLIS CONSTRUCTION COMPANY 12276 San Juan Blvd. JACKSONVILLE FL 32223 Active Company formed on the 1980-02-08
WILLIS CONSTRUCTION CONSULTING, INC. 200 EAST ROBINSON ST. ORLANDO FL 32801 Active Company formed on the 1994-01-03
WILLIS CONSTRUCTION COMPANY INC FL Inactive Company formed on the 1955-10-17
WILLIS CONSTRUCTION CORPORATION 1321 CARMEN AVE. HOLLY HILL FL Inactive Company formed on the 1973-10-19
WILLIS CONSTRUCTION & DEVELOPMENT LLC 4870 OLD LUCERNE PARK ROAD WINTER HAVEN FL 33881 Active Company formed on the 2014-11-12

Company Officers of WILLIS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JOY WILLIAMS
 Company Secretary 1999-05-09
PETER MALCOLM JENKINS
 Director 2015-02-13
RICHARD SIMON JEREMY
 Director 1999-09-01
GARETH NEALE WILLIAMS
 Director 1995-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY DAVIDSON
 Company Secretary 1995-06-02 1999-05-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-06-02 1995-06-02
COMBINED NOMINEES LIMITED
 Nominated Director 1995-06-02 1995-06-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-06-02 1995-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE JOY WILLIAMS WILLIS CONSTRUCTION (WALES) LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-30APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM JENKINS
2023-06-15CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit 6 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit 6 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-05-14SH06Cancellation of shares. Statement of capital on 2020-08-28 GBP 46,092.8
2021-04-28SH03Purchase of own shares
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON JEREMY
2021-04-03SH06Cancellation of shares. Statement of capital on 2020-03-04 GBP 446,092
2020-10-07SH03Purchase of own shares
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-09SH0105/07/19 STATEMENT OF CAPITAL GBP 448530
2019-07-25AP01DIRECTOR APPOINTED MR RHYS FORD
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON JEREMY / 05/07/2018
2018-07-05CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE JOY WILLIAMS on 2018-07-05
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEALE WILLIAMS / 05/07/2018
2018-04-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 410000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 410000
2016-06-10AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 410000
2015-06-04AR0102/06/15 ANNUAL RETURN FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MR PETER MALCOLM JENKINS
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 410000
2014-06-17AR0102/06/14 ANNUAL RETURN FULL LIST
2013-12-06RP04SECOND FILING WITH MUD 02/06/13 FOR FORM AR01
2013-12-06RP04SECOND FILING WITH MUD 02/06/12 FOR FORM AR01
2013-12-06ANNOTATIONClarification
2013-06-05AR0102/06/13 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-06-06AR0102/06/12 ANNUAL RETURN FULL LIST
2012-04-10RES13COMP BUS 01/03/2012
2012-04-10RES01ADOPT ARTICLES 01/03/2012
2012-04-10SH0101/03/12 STATEMENT OF CAPITAL GBP 410000
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-07AR0102/06/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON JEREMY / 01/01/2011
2010-07-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-17AR0102/06/10 FULL LIST
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-02363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-02288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WILLIAMS / 01/01/2009
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/01/2009
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-02363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-19363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-03363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: UNIT 2 RINGSIDE BUSINESS CENTRE, SPRINGMEADOW RUMNEY, CARDIFF, SOUTH GLAMORGAN CF3 8EW
2004-07-08363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-06-20363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-01-28363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2002-01-10AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 86 NEWPORT ROAD, CALDICOT, GWENT, NP6 4BR
2001-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-08225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-06363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-11-15288aNEW SECRETARY APPOINTED
1999-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-2088(2)RAD 01/09/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-06-09288bSECRETARY RESIGNED
1998-06-25363sRETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1998-03-06287REGISTERED OFFICE CHANGED ON 06/03/98 FROM: UNIT 3, RINGSIDE BUSINESS CENTRE, HEOL Y RHOSOG SPRINGMEADOW, RUMNEY CARDIFF CF3 8EW
1997-09-05395PARTICULARS OF MORTGAGE/CHARGE
1997-06-20363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1997-04-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/96
1997-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to WILLIS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-04-17 Satisfied HSBC BANK PLC
LEGAL CHARGE 2001-06-21 Satisfied STEPHEN COLIN TOSSELL
LEGAL MORTGAGE 2001-05-09 Satisfied HSBC BANK PLC
DEBENTURE 1997-09-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIS CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of WILLIS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS CONSTRUCTION LIMITED
Trademarks
We have not found any records of WILLIS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as WILLIS CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where WILLIS CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIS CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 9FP