Willis Investments Limited (03096603)

Company number: 03096603
Status: Active
Type: Private Limited Company
Incorporated: 30 Aug 1995
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Willis Investments Holding Ltd (2 companies)

Registered office

Name	Role	Appointed	Resigned
SEVERNSIDE SECRETARIAL LIMITED	Corporate-Nominee-Secretary	30 Aug 1995	30 Aug 1995
SEVERNSIDE NOMINEES LIMITED	Corporate-Nominee-Director	30 Aug 1995	30 Aug 1995
JALIL, Yarwar	Secretary	30 Aug 1995	8 Apr 1997
AKHTAR-XUEREB, Lisa Marie	Secretary	8 Apr 1997	25 Aug 2009
AKHTAR XUEREB, Che Alexander	Director	28 Nov 2024	5 Aug 2025
AKHTAR, Abada	Director	1 Mar 2025
AKHTAR, Waseem	Director	30 Aug 1995

Name	Nature of control	Notified	Ceased
Mr Waseem Aktar	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	26 Jan 2026
Willis Investments Holding Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Jan 2026

Year ended	Net assets	Cash	Employees
31 Oct 2025	£4,992,750	£566,370	0
31 Oct 2024	£4,634,562	£1,171,756	2
31 Oct 2023	£4,948,259	£313,103	3
31 Oct 2022	£4,993,296	£463,467	2
31 Oct 2021	£3,298,359	£731,301	2
31 Oct 2020	£2,804,399	£85,732	2
31 Oct 2019	£2,747,967	£172,184	1
31 Oct 2018	£2,548,065	£488,887	1
31 Oct 2017	£2,308,984	£512,552	1
31 Oct 2016	£2,209,076	£441,098	-
31 Oct 2015	£1,173,332	£475,127	-
31 Oct 2014	£1,041,410	£363,227	-
31 Oct 2013	£915,291	£364,559	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Oct 2003	-	-	-
31 Oct 2002	-	-	-
31 Oct 2001	-	-	-
31 Oct 2000	-	-	-
31 Oct 1999	-	-	-
31 Oct 1998	-	-	-
31 Oct 1997	-	-	-
31 Oct 1996	-	-	-