Company Active LTD

Company profile

A.H. Willis and Sons Limited

A.H Willis & Sons Ltd: Construction and Civil Engineering Contractor

Family run Construction and Civil Engineering Contractor, operating a Development business building high quality homes from Oxfordshire and Berkshire.

CRN
04575214
Founded
2002
Age
23

Overview

Legal name
A.H. WILLIS AND SONS LIMITED
Region
South West England
Registered address
UNIT 11 WHITE HORSE BUSINESS PARK WARE ROAD
STANFORD IN THE VALE
FARINGDON
OXFORDSHIRE
UNITED KINGDOM
SN7 8NY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
A.H. Willis and Sons Limited
CRN 04575214
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

12 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

11 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjM4MDA0NmFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:29

12 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFWkpLNTZhZGlxemtjeA | Paper/PDF filed

Published 13 Nov 2024 07:24

08 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MjM4MDA0OWFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:30

08 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MjM4MDA0OGFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:27

01 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MTczOTQ5MmFkaXF6a2N4

Published 01 Nov 2024 11:04

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODE1Mzg5MGFkaXF6a2N4

Published 02 Oct 2024 02:41

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODE1Mzc2NGFkaXF6a2N4

Published 02 Oct 2024 02:40

28 Oct
2002

Incorporated

Inception

Company registered at Companies House