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 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
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 |