Active
Company Information for WILLMOTTS CORPORATION LIMITED
12 BLACKS ROAD, LONDON, W6 9EU,
|
Company Registration Number
04182592
Private Limited Company
Active |
Company Name | |
---|---|
WILLMOTTS CORPORATION LIMITED | |
Legal Registered Office | |
12 BLACKS ROAD LONDON W6 9EU Other companies in W6 | |
Company Number | 04182592 | |
---|---|---|
Company ID Number | 04182592 | |
Date formed | 2001-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB898652550 |
Last Datalog update: | 2023-08-06 06:44:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLMOTTS CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN NAISH |
||
ANTHONY JOHN SPERRIN |
||
GAVIN SORRELL |
||
ANTHONY JOHN SPERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM HENRIK BERGLUND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.C.GLAZE PROPERTIES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1951-10-01 | Dissolved 2018-06-05 | |
RAPIDBRONZE LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-17 | Active | |
FASTBUZZ LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-22 | Active | |
WILLMOTTS (LONDON) LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-13 | Active | |
WILLMOTTS MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-12 | Active | |
CRANSWICK BUILDERS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1996-01-12 | Active | |
LAKECASE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Dissolved 2016-01-12 | |
PAGECABLE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Active | |
MAPLEBUTTON LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Active | |
WORKDUEL LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Dissolved 2016-01-12 | |
SUPAROT LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
MYMCO LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
TORASUP LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
SPRINGBUTTON LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
RELATERADIO LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
PICNICHOUSE LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
PRINT SKILLS GRAPHIC LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1994-07-14 | Active | |
SPERRY FARBER LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
POINTEXPORT LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-08 | Active | |
WILLMOTTS (EALING) LIMITED | Company Secretary | 2002-03-28 | CURRENT | 1997-04-04 | Active | |
AWARDDEAL LIMITED | Company Secretary | 2001-06-25 | CURRENT | 2001-06-11 | Active | |
STONE ICONS LIMITED | Company Secretary | 2001-06-25 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
PINEAPPLE CORPORATION PLC | Company Secretary | 2000-11-27 | CURRENT | 1994-07-29 | Active | |
FINLAW THIRTY-SIX LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1996-06-21 | Active | |
C.& S. BULL | Company Secretary | 2000-11-27 | CURRENT | 1982-12-10 | Active | |
BASECHANGE LIMITED | Company Secretary | 2000-08-17 | CURRENT | 1986-01-30 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1993-01-04 | Active | |
WILLMOTT PROPERTY SERVICES LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1987-08-18 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Company Secretary | 1998-08-25 | CURRENT | 1987-11-02 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Director | 2016-06-01 | CURRENT | 1987-11-02 | Active | |
DOUBLECOOL LIMITED | Director | 2015-11-30 | CURRENT | 2011-11-15 | Active | |
CLEARBRAVE LIMITED | Director | 2015-03-10 | CURRENT | 2011-11-15 | Active | |
POINTEXPORT LIMITED | Director | 2013-10-09 | CURRENT | 2002-04-08 | Active | |
CLARENDON GAMES LIMITED | Director | 2011-11-03 | CURRENT | 2011-07-26 | Active | |
SIAM RAILWAY SERVICES CO. LTD | Director | 2006-02-08 | CURRENT | 2006-01-13 | Active | |
FASTBUZZ LIMITED | Director | 2006-02-08 | CURRENT | 2006-01-17 | Active | |
SPRINGBUTTON LIMITED | Director | 2005-06-03 | CURRENT | 2003-08-19 | Active | |
RELATERADIO LIMITED | Director | 2005-06-03 | CURRENT | 2003-08-19 | Active | |
PAGECABLE LIMITED | Director | 2005-06-03 | CURRENT | 2004-05-14 | Active | |
PRINT SKILLS GRAPHIC LIMITED | Director | 2005-06-03 | CURRENT | 1994-07-14 | Active | |
PICNICHOUSE LIMITED | Director | 2005-05-17 | CURRENT | 2003-08-19 | Active | |
C.& S. BULL | Director | 2005-05-17 | CURRENT | 1982-12-10 | Active | |
SUPAROT LIMITED | Director | 2004-12-31 | CURRENT | 2003-09-23 | Active | |
MYMCO LIMITED | Director | 2004-12-31 | CURRENT | 2003-09-23 | Active | |
TEXTCORE LIMITED | Director | 2002-03-11 | CURRENT | 2001-06-07 | Active | |
NIT NOI LIMITED | Director | 2018-06-07 | CURRENT | 2001-04-03 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
SFI CORPORATION LIMITED | Director | 2017-02-14 | CURRENT | 2003-08-19 | Active | |
ROTORFOCAL LIMITED | Director | 2015-09-21 | CURRENT | 2002-04-08 | Dissolved 2016-01-12 | |
DUNEFLIGHT LIMITED | Director | 2013-07-19 | CURRENT | 2006-01-17 | Active | |
FINLAW THIRTY-SIX LIMITED | Director | 2012-10-30 | CURRENT | 1996-06-21 | Active | |
PAPERFRAME LIMITED | Director | 2012-10-24 | CURRENT | 2011-11-15 | Active | |
CLEARBRAVE LIMITED | Director | 2012-10-23 | CURRENT | 2011-11-15 | Active | |
ROUNDBELL LIMITED | Director | 2012-10-23 | CURRENT | 2011-11-15 | Active | |
RAPIDBRONZE LIMITED | Director | 2012-10-18 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Director | 2012-10-18 | CURRENT | 2006-01-22 | Active | |
DOUBLECOOL LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-15 | Active | |
SILKSTORM LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-15 | Active | |
EARTHGRAIN LIMITED | Director | 2012-07-11 | CURRENT | 2004-05-20 | Dissolved 2016-01-12 | |
PAGECABLE LIMITED | Director | 2012-05-09 | CURRENT | 2004-05-14 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Director | 2012-04-12 | CURRENT | 1987-11-02 | Active | |
BASECHANGE LIMITED | Director | 2012-04-12 | CURRENT | 1986-01-30 | Active | |
LOGICSPIRIT LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DELTA HOUSE STUDIOS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
EARTHSTRING LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ASPECTVISTA LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SPIRITFRAME LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SAVERTEAM LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SHAPEMENU LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
GREENEXPERT LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ASPECTSAVER LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DRILLSCENE LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
TEXTCORE LIMITED | Director | 2011-11-04 | CURRENT | 2001-06-07 | Active | |
TORASUP LIMITED | Director | 2011-09-14 | CURRENT | 2003-09-23 | Active | |
SIAM RAILWAY SERVICES CO. LTD | Director | 2011-03-25 | CURRENT | 2006-01-13 | Active | |
MAPLEBUTTON LIMITED | Director | 2011-01-24 | CURRENT | 2004-05-14 | Active | |
30 GORDON PLACE FREEHOLD LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
TRUELINE PROPERTIES LIMITED | Director | 2009-04-23 | CURRENT | 1998-07-28 | Active | |
FASTBULB LIMITED | Director | 2009-04-23 | CURRENT | 2006-01-12 | Active | |
AWARDDEAL LIMITED | Director | 2009-02-04 | CURRENT | 2001-06-11 | Active | |
DECKCOIN LIMITED | Director | 2008-06-26 | CURRENT | 2004-05-20 | Active | |
WORKDUEL LIMITED | Director | 2008-05-08 | CURRENT | 2003-09-23 | Dissolved 2016-01-12 | |
POINTEXPORT LIMITED | Director | 2008-05-08 | CURRENT | 2002-04-08 | Active | |
SPERRY FARBER LIMITED | Director | 2007-11-26 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
R.C.GLAZE PROPERTIES LIMITED | Director | 2007-07-13 | CURRENT | 1951-10-01 | Dissolved 2018-06-05 | |
PINEAPPLE CORPORATION PLC | Director | 2006-08-01 | CURRENT | 1994-07-29 | Active | |
CRANSWICK BUILDERS LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-12 | Active | |
LAKECASE LIMITED | Director | 2005-09-06 | CURRENT | 2004-05-14 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-08 GBP 300.00 | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
PSC07 | CESSATION OF TOM HENRIK BERGLUND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pineapple Asset Management Services Ltd as a person with significant control on 2019-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM HENRIK BERGLUND | |
PSC07 | CESSATION OF GAVIN SORRELL AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-18 GBP 600 | |
SH03 | Purchase of own shares | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 720 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 700720 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
SH02 | Statement of capital on 2016-04-01 GBP720 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 700720 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anthony John Sperrin as company secretary on 2015-04-20 | |
AP01 | DIRECTOR APPOINTED MR GAVIN SORRELL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 700720 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN NAISH on 2011-12-01 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN NAISH on 2011-12-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
123 | NC INC ALREADY ADJUSTED 26/06/09 | |
RES01 | ADOPT ARTICLES 26/06/2009 | |
RES04 | GBP NC 1000/701000 26/06/2009 | |
88(2) | AD 26/06/09 GBP SI 700000@1=700000 GBP IC 720/700720 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 795/720 22/06/07 £ SR 75@1=75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/03--------- £ SI 15@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 17/04/01--------- £ SI 779@1=779 £ IC 1/780 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WILLMOTTS CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |