Willis Pmi Group Limited

Company Registration Number: 09717913

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Pmi Group Limited is a Private Company Limited by Shares first registered on 4 August 2015. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
UNITED KINGDOM
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

09717913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • MUNRO, Richard David Harrison

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    The Courtyard
    Hall Lane
    Wincham
    Northwich
    Cheshire
    CW9 6DG
    England

  • NEWMAN, Kevin Juan

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    51 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • RINCK, Ingmar

    Director

    Appointed on 4 August 2015

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: April 1973

    51 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • PEEL, Alistair Charles

    Secretary

    Appointed on 4 August 2015

    Resigned on 22 July 2016

    51 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • POWIS, Anthony David

    Director

    Appointed on 4 August 2015

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    51 Lime Street
    London
    EC3M 7DQ
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZWU7V. Transaction: MzE4MzE5MDY4MWFkaXF6a2N4.

  2. 27 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64WK0N4. Transaction: MzE3NDU1NjIzOGFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAHBS. Transaction: MzE1NTE5OTEwNWFkaXF6a2N4.

  4. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OIK1. Transaction: MzE1Mzg0NDQwM2FkaXF6a2N4.

  5. 24 May 2016 Appointment of Mr Richard David Harrison Munro as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X57NV7N4. Transaction: MzE0OTIzNzU4OGFkaXF6a2N4.

  6. 24 May 2016 Appointment of Mr Kevin Juan Newman as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X57NV4N7. Transaction: MzE0OTIzNjgxNWFkaXF6a2N4.

  7. 21 March 2016 Termination of appointment of Anthony David Powis as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X537QZSX. Transaction: MzE0NDQ0OTYxN2FkaXF6a2N4.

  8. 4 August 2015 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4D24E76. Transaction: MzEyODM5NTU5MWFkaXF6a2N4.

  9. 4 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D20EDS. Transaction: MzEyODM1NzQ5NmFkaXF6a2N4.

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54.80.102.170 Fri, 17 Aug 2018 23:59:20 +0100