Willis Builders Merchants Limited

Active01997192 Private limited company
Incorporated
7 March 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at HC 1165 Limited, J.Robinson(burton-On-Trent)limited (proposed for strike-off), Carron Building Supplies Limited (proposed for strike-off) · more companies
British
Born November 1976
Corporate Secretary · Appointed 31 May 2005
Officer history (14 former)
17 April 2025
Appointed Sockett, Martin, Mr. as Director
17 April 2025
Resigned O'Hara, Brian as Director
9 September 2013
Appointed O'Hara, Brian as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
31 December 2011
Resigned Martin, Leo James as Director
7 April 2006
Resigned Hall, Neil Grahame as Director
6 April 2006
Appointed O'Nuallain, Colm as Director
31 March 2006
Resigned Miller, Paul James as Director
31 May 2005
Resigned Byers, Peter James as Director
31 May 2005
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
31 May 2005
Resigned O Callaghan, Mary as Secretary
31 August 2002
Resigned Perry, John Grenfell Russell as Director
21 August 2002
Appointed Hall, Neil Grahame as Director
22 June 2001
Appointed Byers, Peter James as Director
22 June 2001
Appointed Martin, Leo James as Director
22 June 2001
Resigned Hogan, Risteard as Director
22 June 2001
Resigned Lynch, Paul as Director
10 May 2001
Appointed Hogan, Risteard as Director
10 May 2001
Appointed O Callaghan, Mary as Secretary
10 May 2001
Appointed Perry, John Grenfell Russell as Director
10 May 2001
Appointed Miller, Paul James as Director
10 May 2001
Appointed Lynch, Paul as Director
10 May 2001
Resigned Parnell, Steven Paul as Secretary
10 May 2001
Resigned Mcdonnell, Michael Joseph as Director
24 March 2000
Appointed Parnell, Steven Paul as Secretary
24 March 2000
Resigned Mohan, Thomas as Secretary
24 March 2000
Resigned Mohan, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3602408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 December 2025
1 December 2025Confirmation statement with no updates28 November 2025
25 November 2025Change of details for a person with significant control
23 September 2025Accounts for a dormant company31 December 2024
17 April 2025Appointment of a director
Show all recent filings

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