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 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
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 |