| Company Name | Harrison Willis Limited |
|---|---|
| Directors | Edward Phillip Steer and Laurence Edwin Smith |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09098786 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2014(9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Edward Phillip Steer |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Floor 5, Imperial House 15-19 Kingsway London WC2B 6UN |
| Director Name | Mr Laurence Edwin Smith |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Floor 5, Imperial House 15-19 Kingsway London WC2B 6UN |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Stuart John Blake |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 January 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 September 2015) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 5, Imperial House 15-19 Kingsway London WC2B 6UN |
| Director Name | Mr Laurence Edwin Smith |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(1 year, 2 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 25 September 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Floor 5, Imperial House 15 -19 Kingsway London WC2B 6UN |
| Director Name | Mr Edward Phillip Steer |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(1 year, 2 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 21 September 2015) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Floor 5, Imperial House 15-19 Kingsway London WC2B 6UN |
Location
| Registered Address | Floor 5, Imperial House 15-19 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Steer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 7 March 2022 (overdue) |
Filing History
| 6 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 11 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 28 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Stuart John Blake as a director on 21 September 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Laurence Edwin Smith as a director on 25 September 2015 (1 page) |
| 8 October 2015 | Appointment of Mr Laurence Edwin Smith as a director on 25 September 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Edward Phillip Steer as a director on 21 September 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Laurence Edwin Smith as a director on 25 September 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Edward Phillip Steer as a director on 21 September 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Edward Phillip Steer as a director on 21 September 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Laurence Edwin Smith as a director on 25 September 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Edward Phillip Steer as a director on 21 September 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Stuart John Blake as a director on 21 September 2015 (1 page) |
| 8 October 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 25 September 2015 | Appointment of Mr Laurence Edwin Smith as a director on 1 September 2015 (2 pages) |
| 25 September 2015 | Appointment of Mr Laurence Edwin Smith as a director on 1 September 2015 (2 pages) |
| 21 September 2015 | Registered office address changed from First Floor 17 King Street Hereford HR49BG United Kingdom to Floor 5, Imperial House 15-19 Kingsway London WC2B 6UN on 21 September 2015 (1 page) |
| 21 September 2015 | Appointment of Mr Edward Phillip Steer as a director on 1 September 2015 (2 pages) |
| 21 September 2015 | Registered office address changed from First Floor 17 King Street Hereford HR49BG United Kingdom to Floor 5, Imperial House 15-19 Kingsway London WC2B 6UN on 21 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Stuart John Blake as a director on 21 September 2015 (1 page) |
| 21 September 2015 | Appointment of Mr Edward Phillip Steer as a director on 1 September 2015 (2 pages) |
| 21 September 2015 | Termination of appointment of Stuart John Blake as a director on 21 September 2015 (1 page) |
| 15 January 2015 | Appointment of Mr Stuart John Blake as a director on 15 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mr Stuart John Blake as a director on 15 January 2015 (2 pages) |
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|
| 23 June 2014 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 23 June 2014 | Termination of appointment of Peter Valaitis as a director (1 page) |