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 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
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 |