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WILLIS ONE LIMITED

WILLIS ONE LIMITED is an active private limited company, incorporated on 6 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clark Street, Morecambe. 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. WILLIS ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08283445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD COURT HOUSE
Address Line 2CLARK STREET
Post TownMORECAMBE
CountyLANCASHIRE
PostcodeLA4 5HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
WILLIS ONE LIMITED

Directors

(The company's officers)
MR DAVID STEWART MCVERNON
(~45 year old British national)
THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2021
MR JONATHAN KEITH MCVERNON
(~48 year old British national)
THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2021
MR STEWART KEITH MCVERNON
(~77 year old British national)
THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND
  • Current Director
  • Gives occupation as FUNERAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2012

Shareholders

(Persons of Significant Control)
Mr Stewart Keith Mcvernon
(~77 year old British national)
The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/11/2016
Mrs Kathleen Mcvernon
(~82 year old British national)
The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/11/2022

Connections

(Shared officers)
  • MR JONATHAN KEITH MCVERNON
  • MR STEWART KEITH MCVERNON
BURNHAM COURT RESIDENTS' ASSOCIATION (MORECAMBE) LIMITED
  • MR JONATHAN KEITH MCVERNON
  • MR JONATHAN KEITH MCVERNON
LINDALE MEADOW LIMITED
  • MR JONATHAN KEITH MCVERNON
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)

WILLIS ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, LA4 5HR.

Map of WILLIS ONE LIMITED at local scale
Map of WILLIS ONE LIMITED at local scale
Map of WILLIS ONE LIMITED at district scale
Map of WILLIS ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA4 5HR

Other companies with registered offices in LA4 5HR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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