WILLIS PUBLICITY (HARPENDEN) LIMITED
Address
WILLIS PUBLICITY (HARPENDEN) LIMITED
Phone: 01582 764 040Web: www.willispublicity.co.uk
Classification:
Other professional, scientific and technical activities not elsewhere classified
Legal Information
Company Registration No.:
03448035
Incorporation Date:
10 Oct 1997
(20 Years old)
Financial Year End:
30 Sep
Capital:
£114,400.00
on 12 Nov 2015
For period ending:
30 Sep 2015
Filed on:
30 Jun 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Oct 2015
Filed on:
12 Nov 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 84 available
- Annual Accounts For Year Ended 30 Sep 15 - £4.99
- Annual Return As At 10 Oct 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
- Registration of a charge - £4.99
- Annual Return As At 10 Oct 14 (not accounts) - £4.99
Directors and Secretaries
| Carl Andrews | |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Richard Ellis | |
| 23 Dec 1997 ⇒ Present ( 20 Years ) | Director |
| Philippa Ellis | |
| 23 Dec 1997 ⇒ Present ( 20 Years ) | Director |
| 23 Dec 1997 ⇒ Present ( 20 Years ) | Company Secretary |
| Jon Rushton | |
| 5 Feb 2009 ⇒ Present ( 9 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
-
OUTSTANDING
on
31 Oct 2014
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
12 Mar 2011
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE
-
OUTSTANDING
on
4 Jul 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
8 Nov 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
13 Jun 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
2 Jun 2007
Previous Company Names
HALEBROOK ASSOCIATES LIMITED
Changed 30 Oct 1997
Previous Addresses
6 ALLIED BUSINESS CENTRE
COLDHARBOUR LANE
HARPENDEN
HERTFORDSHIRE
AL5 4UT
COLDHARBOUR LANE
HARPENDEN
HERTFORDSHIRE
AL5 4UT
Changed 17 Dec 2008
RICHMOND HOUSE
BROAD STREET
ELY
CAMBRIDGESHIRE CB7 4AH
BROAD STREET
ELY
CAMBRIDGESHIRE CB7 4AH
Changed 28 Jan 1998
788 790 FINCHLEY ROAD
LONDON
NW11 7UR
LONDON
NW11 7UR
Changed 23 Oct 1997
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2015 | 30 Jun 2016 | 9 |
| 30 Sep 2014 | 25 Mar 2015 | 6 |
| 30 Sep 2013 | 31 Jan 2014 | 4 |
| 30 Sep 2012 | 25 Jan 2013 | 4 |
| 30 Sep 2011 | 4 Jul 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 15
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This company viewed 17 times in the last few years