| Company Name | Wills Bros John Paul Jv Limited |
|---|---|
| Company Status | Active |
| Company Number | SC511972 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2015(8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Eamon Booth |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | - Hill Of Tara Dunsany Co Meath . |
| Director Name | Mr Aidan McCaul |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Carrickacreeny Shercock Cavan Co Cavan Ireland |
| Director Name | Mr Henry Scanlon |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 20 Cill Foireann Johnstown Navan Co Meath Ireland |
| Director Name | Mr Charles Wills |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | - Ballylahan Bridge Foxford Co Mayo . |
| Secretary Name | Mr James Wills |
|---|---|
| Status | Current |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | - Ballylahan Bridge Foxford Co Mayo Ireland |
Location
| Registered Address | Maxim 3, Floor 2 Suite 1, Maxim Business Park Parklands Avenue, Eurocentral Motherwell ML1 4WQ Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 8 December 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 17 October 2022 | Audited abridged accounts made up to 31 December 2021 (6 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 2 November 2021 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
| 12 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 28 October 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 6 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 9 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 31 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 10 October 2018 | Audited abridged accounts made up to 31 December 2017 (10 pages) |
| 3 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 23 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 23 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 14 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 14 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 30 August 2016 | Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 30 August 2016 | Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 4 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 8 September 2015 | Appointment of Mr Henry Scanlon as a director on 30 July 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Aidan Mccaul as a director on 30 July 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Aidan Mccaul as a director on 30 July 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Henry Scanlon as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Mr James Wills as a secretary on 30 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Mr James Wills as a secretary on 30 July 2015 (2 pages) |
| 30 July 2015 | Incorporation Statement of capital on 2015-07-30
|
| 30 July 2015 | Incorporation Statement of capital on 2015-07-30
|