W.J.HISCOCK & SON,LIMITED

Profile W.J.HISCOCK & SON,LIMITED

Actual on 01.10.2020
Company name
W.J.HISCOCK & SON,LIMITED
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Company number
00095096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 1907
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 23 November 2020 due by Monday, 04 January 2021

Last statement dated Saturday, 23 November 2019

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE MILLS, CANAL STREET, DERBYSHIRE, ENGLAND, DERBY, DE1 2RJ
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PSC and Officers W.J.HISCOCK & SON,LIMITED

Officers

(as of 18.09.2020)

WILLIS, Andrew Martin
Status: Active
Correspondence address: Canal Street, England, Derbyshire, Derby, DE1 2RJ, The Mills
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: England
WILLIS, Sally
Status: Active
Appointed on: Friday, 14 May 2010
Correspondence address: Canal Street, England, Derbyshire, Derby, DE1 2RJ, The Mills
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
WILLIS, Simon
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Canal Street, England, Derbyshire, Derby, DE1 2RJ, The Mills
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Sports Journalist
Country of residence: United Kingdom
WILLIS, Yvonne Sylvia
Status: Active
Appointed on: Friday, 21 June 1996
Correspondence address: Canal Street, England, Derbyshire, Derby, DE1 2RJ, The Mills
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Stephen Peter
Status: Active
Appointed on: Monday, 07 April 1997
Correspondence address: Canal Street, England, Derbyshire, Derby, DE1 2RJ, The Mills
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Industrial Engineer
Country of residence: England
WILLIS, Robert Ian
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: Jasmine Cottage Doncaster Road, Barnburgh, South Yorkshire, Doncaster, DN5 7EG
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Accountant
WILLIS, Yvonne Sylvia
Status: Not active
Appointed on: Friday, 08 May 1992
Resigned on: Friday, 31 December 2010
Correspondence address: Masson View, Spout Lane, Tansley, Derbyshire, Matlock, DE4 5FH
Role: Secretary
CROFTS, Joan
Status: Not active
Resigned on: Monday, 16 December 1991
Correspondence address: 38 Limes Avenue, Mapplewell, South Yorkshire, Barnsley, S75 6JP
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Andrew Martin Willis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Derby, The Mills
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent