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

WILLIS CONSTRUCTION (WALES) LIMITED

UNIT 1 RIVER BRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, PENYLAN, CARDIFF, CF23 9FP,
Company Registration Number
05461097
Private Limited Company
Active

Company Overview

About Willis Construction (wales) Ltd
WILLIS CONSTRUCTION (WALES) LIMITED was founded on 2005-05-24 and has its registered office in Penylan. The organisation's status is listed as "Active". Willis Construction (wales) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WILLIS CONSTRUCTION (WALES) 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 05461097
Company ID Number 05461097
Date formed 2005-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB862626020  
Last Datalog update: 2024-01-09 17:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIS CONSTRUCTION (WALES) LIMITED
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Company Officers of WILLIS CONSTRUCTION (WALES) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JOY WILLIAMS
 Company Secretary 2005-05-24
RICHARD SIMON JEREMY
 Director 2005-05-24
GARETH NEALE WILLIAMS
 Director 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-05-24 2005-05-24
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-05-24 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE JOY WILLIAMS WILLIS CONSTRUCTION LIMITED Company Secretary 1999-05-09 CURRENT 1995-06-02 Active
GARETH NEALE WILLIAMS WILLIS ELECTRICAL & RENEWABLES LIMITED Director 2011-10-25 CURRENT 2003-12-29 Dissolved 2016-02-16
GARETH NEALE WILLIAMS CHARNWOOD NAVIGATION LIMITED Director 2006-07-10 CURRENT 2002-11-04 Active - Proposal to Strike off
GARETH NEALE WILLIAMS RINGSIDE DEVELOPMENTS LIMITED Director 1991-08-16 CURRENT 1991-08-16 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
2023-05-25CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-07-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-07-04Statement of capital on GBP 1,621,752
2022-07-04CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-07-04SH19Statement of capital on 2022-07-04 GBP 1,621,752
2022-07-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-17CAP-SSSolvency Statement dated 14/06/22
2021-12-21Change of details for Gnw Property Management Ltd as a person with significant control on 2021-12-21
2021-12-21PSC05Change of details for Gnw Property Management Ltd as a person with significant control on 2021-12-21
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit 6 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit 6 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-12-21AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-29PSC07CESSATION OF GARETH NEALE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29PSC07CESSATION OF GARETH NEALE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29PSC02Notification of Gnw Property Management Ltd as a person with significant control on 2020-03-04
2020-05-29PSC02Notification of Gnw Property Management Ltd as a person with significant control on 2020-03-04
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON JEREMY
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON JEREMY
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2162355
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-25CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE JOY WILLIAMS on 2017-05-23
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEALE WILLIAMS / 23/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON JEREMY / 23/05/2017
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2162355
2016-06-02AR0124/05/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2162355
2015-05-28AR0124/05/15 ANNUAL RETURN FULL LIST
2015-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2162355
2014-06-17AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0124/05/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0124/05/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 ANNUAL RETURN FULL LIST
2010-05-27AR0124/05/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/01/2009
2009-05-26288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WILLIAMS / 01/01/2009
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-01-04225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2007-01-03225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/08/05
2006-06-2088(2)RAD 30/09/05--------- £ SI 2162333@300905
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-07RES04£ NC 100/3000000 30/0
2005-12-07123NC INC ALREADY ADJUSTED 30/09/05
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: HSJ ACCOUNTANTS CLYTHA HOUSE 10 CLYTHA PARK ROAD NEWPORT NP20 4PB
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: UNIT 6 MELYN MAIR BUSINESS CENTRE, WENTLOOG AVENUE CARDIFF CF3 2EX
2005-06-01288bDIRECTOR RESIGNED
2005-06-01288bSECRETARY RESIGNED
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 (WALES) 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 (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-03-15 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-03-15 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of WILLIS CONSTRUCTION (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS CONSTRUCTION (WALES) LIMITED
Trademarks
We have not found any records of WILLIS CONSTRUCTION (WALES) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE OVER RENT DEPOSIT ADVANCED FIRE PROTECTION LIMITED 2009-03-26 Outstanding

We have found 1 mortgage charges which are owed to WILLIS CONSTRUCTION (WALES) LIMITED

Income
Government Income
We have not found government income sources for WILLIS CONSTRUCTION (WALES) 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 (41100 - Development of building projects) as WILLIS CONSTRUCTION (WALES) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WILLIS CONSTRUCTION (WALES) 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 (WALES) 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 (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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