WILLMOTTS HOLDING COMPANY LIMITED -


Company Profile Company Filings

Overview

WILLMOTTS HOLDING COMPANY LIMITED is a Private Limited Company from and has the status: Active.
WILLMOTTS HOLDING COMPANY LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILLMOTTS HOLDING COMPANY LIMITED -

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

12 BLACKS ROAD
W6 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN NAISH Oct 1971 British Director 2017-05-10 CURRENT
MR SHAHID SADIQ Jun 1962 British Director 2017-05-10 CURRENT
MR WILLIAM HENRY OWEN TAPER Sep 1976 British Director 2017-05-10 CURRENT
JUSTIN NAISH Oct 1971 British Secretary 1999-06-01 CURRENT
KAY PAULINE MARTIN-YATES Apr 1955 British Director 1998-12-31 CURRENT
MR MEL MCMULTAN Sep 1970 British Director 2021-06-25 CURRENT
MR JAMES BRIAN JENKINS May 1973 British Director 2013-12-03 CURRENT
SIMON BIRKS HANTON Jan 1956 British Director 2017-05-10 CURRENT
MR GRAEME FISHER Dec 1979 British Director 2018-09-15 CURRENT
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 1993-01-25 UNTIL 1995-09-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-04 UNTIL 1993-01-25 RESIGNED
MR ANTHONY JOHN SPERRIN Secretary 2015-04-20 UNTIL 2020-02-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-04 UNTIL 1993-01-25 RESIGNED
JEREMY DAVID BROWN May 1963 British Secretary 1995-09-25 UNTIL 1999-06-01 RESIGNED
MR ANTHONY JOHN SPERRIN Jan 1960 British Secretary 1993-01-25 UNTIL 1995-09-25 RESIGNED
JEREMY DAVID BROWN May 1963 British Director 1998-12-31 UNTIL 1999-06-01 RESIGNED
PHILIP RICHARD HARGREAVES Mar 1947 British Director 1993-03-19 UNTIL 1993-12-31 RESIGNED
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2017-05-10 UNTIL 2020-02-03 RESIGNED
MR JONATHAN HARRY DAVIS Jan 1988 British Director 2019-08-22 UNTIL 2022-11-24 RESIGNED
MR ALAN FARLEY Apr 1950 Director 1993-01-25 UNTIL 1998-12-31 RESIGNED
KEITH TORQUIL ALLINSON GYNGELL Nov 1951 British Director 1993-03-19 UNTIL 1993-12-31 RESIGNED
CHRISTOPHER ANTHONY BRYANT Jul 1955 British Director 1993-03-19 UNTIL 1993-12-31 RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Director 2000-05-08 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willmotts (London) Ltd 2017-01-04 London   Ownership of shares 25 to 50 percent

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