WILLMOTTS CORPORATION LIMITED -


Company Profile Company Filings

Overview

WILLMOTTS CORPORATION LIMITED is a Private Limited Company from and has the status: Active.
WILLMOTTS CORPORATION LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WILLMOTTS CORPORATION LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 BLACKS ROAD
W6 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2001-03-19 CURRENT
JUSTIN NAISH Oct 1971 British Secretary 2001-03-19 CURRENT
MR ANTHONY JOHN SPERRIN Secretary 2015-04-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-19 UNTIL 2001-03-19 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2014-07-16 UNTIL 2021-01-04 RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Director 2001-03-19 UNTIL 2004-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-19 UNTIL 2001-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Henrik Berglund 2019-07-13 - 2021-01-04 10/1947 London   Ownership of shares 25 to 50 percent
Pineapple Asset Management Services Ltd 2019-06-30 London   Ownership of shares 75 to 100 percent
Mr Gavin Sorrell 2017-03-18 - 2019-07-12 11/1933 London   Right to appoint and remove directors

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