WILLMOTTS (EALING) LIMITED -


Company Profile Company Filings

Overview

WILLMOTTS (EALING) LIMITED is a Private Limited Company from and has the status: Active.
WILLMOTTS (EALING) LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILLMOTTS (EALING) LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN NAISH Oct 1971 British Director 2003-02-21 CURRENT
JUSTIN NAISH Oct 1971 British Secretary 2002-03-28 CURRENT
KAY PAULINE MARTIN-YATES Apr 1955 British Director 2017-05-10 CURRENT
MR GRAEME FISHER Dec 1979 British Director 2018-09-15 CURRENT
MR MEL MCMULTAN Sep 1970 British Director 2021-06-25 CURRENT
MR JAMES BRIAN JENKINS May 1973 British Director 2017-05-10 CURRENT
MR WILLIAM HENRY OWEN TAPER Sep 1976 British Director 2017-06-08 CURRENT
MR SHAHID SADIQ Jun 1962 British Director 2017-05-10 CURRENT
SIMON BIRKS HANTON Jan 1956 British Director 1997-06-02 CURRENT
STEVEN HASTINGS GRAY Jun 1960 British Director 2004-06-23 UNTIL 2004-07-01 RESIGNED
MR ADRIAN MARK JOHN WIMBLETON Feb 1960 British Director 2003-02-21 UNTIL 2009-06-26 RESIGNED
SIMON BIRKS HANTON Jan 1956 British Secretary 1997-06-02 UNTIL 2000-04-07 RESIGNED
STUART LAYZELL Secretary 2000-04-07 UNTIL 2000-12-12 RESIGNED
STEVE WILLOUGHBY Secretary 2000-12-12 UNTIL 2002-03-28 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-04-04 UNTIL 1997-06-02 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-04-04 UNTIL 1997-06-02 RESIGNED
DAVID COOK-ABBOTT May 1957 British Director 1998-06-09 UNTIL 2000-04-07 RESIGNED
ADRIAN PAUL GRAY Jun 1967 British Director 2000-05-15 UNTIL 2002-12-31 RESIGNED
PETER ROBERTS Sep 1946 British Director 2009-07-13 UNTIL 2011-12-31 RESIGNED
MR ALAN FARLEY Apr 1950 Director 1997-06-02 UNTIL 1998-06-09 RESIGNED
MR JONATHAN HARRY DAVIS Feb 1988 British Director 2019-08-22 UNTIL 2019-08-22 RESIGNED
MR JONATHAN HARRY DAVIS Jan 1988 British Director 2019-08-22 UNTIL 2022-11-24 RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Director 1997-06-02 UNTIL 2004-08-31 RESIGNED
VICTOR ADEKUNLE ALONGE Sep 1962 British Director 2003-02-21 UNTIL 2006-01-31 RESIGNED
RICHARD COBB Jan 1971 British Director 2003-02-21 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Henrik Berglund 2019-04-05 10/1947 London   Ownership of shares 25 to 50 percent
Mr Simon Birks Hanton 2017-04-03 - 2019-04-05 1/1956 Right to appoint and remove directors

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