HENRY WILLIS & SONS,LIMITED

Profile HENRY WILLIS & SONS,LIMITED

Actual on 01.10.2020
Company name
HENRY WILLIS & SONS,LIMITED
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Company number
00070718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 July 1901
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
32200 - Manufacture of musical instruments
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Registered office address
72 ST ANNE STREET, LIVERPOOL, MERSEYSIDE, L3 3DY
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PSC and Officers HENRY WILLIS & SONS,LIMITED

Officers

(as of 18.09.2020)

BOWDEN, Jonathan
Status: Active
Appointed on: Thursday, 13 December 2001
Correspondence address: 72 St Anne Street, Liverpool, Merseyside, L3 3DY
Role: Secretary
BOWDEN, Jonathan
Status: Active
Appointed on: Thursday, 13 December 2001
Correspondence address: 72 St Anne Street, Liverpool, Merseyside, L3 3DY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PRESTON, Frederick Stacey
Status: Active
Appointed on: Friday, 02 May 2003
Correspondence address: 72 St Anne Street, Liverpool, Merseyside, L3 3DY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Organ Builder
Country of residence: United Kingdom
WYLD, David Graham George, Dr
Status: Active
Appointed on: Thursday, 02 October 1997
Correspondence address: 72 St Anne Street, Liverpool, Merseyside, L3 3DY
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
VAN HECK, Dick Marius
Status: Not active
Resigned on: Friday, 24 October 1997
Correspondence address: 71 Maplehurst Road, West Sussex, Chichester, PO19 4RP
Role: Secretary
VAN HECK NEE WILLIS, Barbara Elizabeth
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Friday, 28 November 1997
Correspondence address: 71 Maplehurst Road, West Sussex, Chichester, PO19 4RP
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Pharmist
WILLIS, Barbara Joan
Status: Not active
Resigned on: Monday, 20 January 1997
Correspondence address: Somerley Cottage Stocks Lane, West Sussex, Bracklesham
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Organ Builders Administrator
WILLIS, Henry
Status: Not active
Resigned on: Monday, 20 January 1997
Correspondence address: Somerley Cottage, Stocks Lane, West Sussex, Bracklesham
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Master Organ Builder
SINCLAIR WILLIS, John
Status: Not active
Resigned on: Monday, 21 July 1997
Correspondence address: Smithy Steads Farm, Cragg Vale, West Yorkshire, Hebden Bridge, HX7 5SQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Master Organ Builder
VAN HECK, Dick Marius
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Thursday, 02 October 1997
Correspondence address: 71 Maplehurst Road, West Sussex, Chichester, PO19 4RP
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Secretary
GARRETT, Michael Stanley
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Thursday, 13 December 2001
Correspondence address: 3 Wellington Road, Essex, Maldon, CM9 6HL
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director Property Company
PURDIN, Cheryl Anne
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Thursday, 13 December 2001
Correspondence address: 1a The Green, Wiltshire, Marlborough, SN8 1AL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
PURDIN, Sydney Douglas
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Thursday, 13 December 2001
Correspondence address: C`An Patricia, Llenaire 207, Spain, Puerto Pollensa Mallorca 07470
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Company Director
WYLD, David Graham George, Dr
Status: Not active
Appointed on: Friday, 24 October 1997
Resigned on: Thursday, 13 December 2001
Correspondence address: 5 Kings Croft Gardens, West Yorkshire, Leeds, LS17 6PB
Role: Secretary
COBON, Peter Edmond
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: 5 Yew Tree Place, Hampshire, Liss, GU33 7ET
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Master Organ Builder
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Dr David Graham George Wyld
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors