| Company Name | Willis Brothers (Agricultural) Limited |
|---|---|
| Director | John Edward Willis |
| Company Status | Dissolved |
| Company Number | 01230262 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1975(48 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr John Edward Willis |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(15 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Agricultural Machinery Dealer |
| Correspondence Address | Llwyn Y Reos Talsarn Lampeter Dyfed SA48 8QB Wales |
| Secretary Name | David James Willis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(24 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | Llwynyreos Talsarn Lampeter Dyfed SA48 8RB Wales |
| Director Name | Brian Edwin Willis |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(15 years, 4 months after company formation) |
| Appointment Duration | 9 years (resigned 02 March 2000) |
| Role | Agricultural Machinery Dealer |
| Correspondence Address | Brynglas Talsarn Lampeter Ceredigion SA48 8RB Wales |
| Director Name | Ms Edward James Willis |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(15 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 April 1991) |
| Role | Retired Agricultural Machinery Dealer |
| Correspondence Address | Penlanlas Uchaf Talsarn Lampeter Dyfed SA48 8RB Wales |
| Secretary Name | Mr John Edward Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(15 years, 4 months after company formation) |
| Appointment Duration | 9 years (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Llwyn Y Reos Talsarn Lampeter Dyfed SA48 8QB Wales |
Location
| Registered Address | Lathams Arkwright House, Parsonage Gardens, Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,408,922 |
| Gross Profit | £710,420 |
| Net Worth | -£211,738 |
| Cash | £2,589 |
| Current Liabilities | £3,143,615 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 18 December 2003 | Dissolved (1 page) |
|---|---|
| 18 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2001 | Liquidators statement of receipts and payments (10 pages) |
| 18 October 2000 | Statement of affairs (10 pages) |
| 18 October 2000 | Resolutions
|
| 18 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: station road hadnall shrewsbury salop SY4 3DD (1 page) |
| 19 July 2000 | Full accounts made up to 31 October 1999 (19 pages) |
| 30 June 2000 | Return made up to 18/04/00; full list of members
|
| 13 June 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: talsarn lampeter dyfed (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Full accounts made up to 31 October 1998 (18 pages) |
| 1 July 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 23 September 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Full accounts made up to 31 October 1997 (18 pages) |
| 30 April 1998 | Return made up to 18/04/98; no change of members
|
| 20 July 1997 | Full accounts made up to 31 October 1996 (18 pages) |
| 8 May 1997 | Particulars of property mortgage/charge (4 pages) |
| 25 April 1997 | Return made up to 18/04/97; full list of members (8 pages) |
| 30 June 1996 | Full accounts made up to 31 October 1995 (20 pages) |
| 20 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 31 July 1995 | Full accounts made up to 31 October 1994 (14 pages) |