WILLETT INTERNATIONAL LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

WILLETT INTERNATIONAL LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
WILLETT INTERNATIONAL LIMITED was incorporated 41 years ago on 06/01/1983 and has the registered number: 01689892. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLETT INTERNATIONAL LIMITED - HUNTINGDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4-5 ERMINE CENTRE
HUNTINGDON
CAMBS
PE29 6XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARINDER SINGH SANDHU Mar 1980 British Director 2020-11-13 CURRENT
MR SAMEER RALHAN Aug 1973 American Director 2023-09-30 CURRENT
MR PAVAN KHANNA Nov 1966 British Director 2006-03-24 CURRENT
MR SIMON EDWARD ALLFREE May 1944 British Secretary 2000-10-13 UNTIL 2006-03-24 RESIGNED
ROBERT JOLYON WILLETT Apr 1967 British Director 1997-01-23 UNTIL 2008-11-05 RESIGNED
MR ADRIAN MICHAEL BEVAN Jul 1953 British Secretary RESIGNED
MR PAVAN KHANNA Nov 1966 British Secretary 2006-03-24 UNTIL 2019-02-01 RESIGNED
MR DAVID WILLIAM LEWIN Feb 1943 British Secretary 1994-01-17 UNTIL 2000-10-13 RESIGNED
MR DAVID WILLIAM LEWIN Feb 1943 British Director 1994-01-17 UNTIL 2003-10-31 RESIGNED
MR ALLAN ROBERT WILLETT Aug 1936 British Director RESIGNED
MR KEITH GRAHAM WARD Oct 1953 British Director 2008-07-01 UNTIL 2020-11-13 RESIGNED
FRANK TALBOT MCFADEN Oct 1953 American Director 2009-01-01 UNTIL 2023-09-30 RESIGNED
MR CHRISTOPHER JOHN MAY Jun 1942 British Director RESIGNED
PROFESSOR ALAN WALTER BARRELL Jul 1940 British Director 1992-09-01 UNTIL 1997-12-31 RESIGNED
MR MICHAEL JAMES FOX Aug 1951 British Director 1995-07-26 UNTIL 2006-08-31 RESIGNED
MR ADRIAN MICHAEL BEVAN Jul 1953 British Director RESIGNED
MR SIMON EDWARD ALLFREE May 1944 British Director 2003-10-10 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danaher Corporation 2016-04-06 Wilmington   Significant influence or control

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