A.H. WILLIS AND SONS HOLDINGS LIMITED

A.H. WILLIS AND SONS HOLDINGS LIMITED is an active private limited company, incorporated on 25 June 2015. The nature of the business is Activities of construction holding companies. The company's registered office is on Ware Road, Faringdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A.H. WILLIS AND SONS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 11, WHITE HORSE BUSINESS PARK WARE ROAD
Address Line 2	STANFORD IN THE VALE
Post Town	FARINGDON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	SN7 8NY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

A.H. WILLIS AND SONS HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW JAMES WILLIS

(~54 year old British national)

UNIT 11, WHITE HORSE BUSINESS PARK WARE ROAD, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NY, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 25/06/2015

MRS BRENDA LORAINE WILLIS

(~84 year old British national)

UNIT 11, WHITE HORSE BUSINESS PARK WARE ROAD, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NY, ENGLAND

Current Director
Gives occupation as BOOK-KEEPER
Usually resident in UNITED KINGDOM

Appointed on 25/06/2015

MR MARK ANDREW WILLIS

(~56 year old British national)

UNIT 11, WHITE HORSE BUSINESS PARK WARE ROAD, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NY, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 25/06/2015

MR STEVEN HUGH WILLIS

(~51 year old British national)

UNIT 11, WHITE HORSE BUSINESS PARK WARE ROAD, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NY, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 25/06/2015

Shareholders

(Persons of Significant Control)

Mrs Brenda Loraine Willis

(~84 year old British national)

Unit 11 White Horse Business Park, Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A.H. WILLIS AND SONS DEVELOPMENTS LIMITED

MR ANDREW JAMES WILLIS
MRS BRENDA LORAINE WILLIS
MR MARK ANDREW WILLIS
MR STEVEN HUGH WILLIS

A.H. WILLIS AND SONS LIMITED

MR ANDREW JAMES WILLIS
MRS BRENDA LORAINE WILLIS
MR MARK ANDREW WILLIS
MR STEVEN HUGH WILLIS

A.H. WILLIS AND SONS PROPERTY LIMITED

MR ANDREW JAMES WILLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)