Willmotts Corporation Limited in London

Willmotts Corporation Limited

Willmotts Corporation started in year 2001 as Private Limited Company with registration number 04182592. The Willmotts Corporation company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in at 12 Blacks Road. Postal code: W6 9EU.

As of 19 April 2024, there were 2 ex directors - Gavin S., Tom B. and others listed below. There were no ex secretaries.

Willmotts Corporation Limited Address / Contact

Office Address	12 Blacks Road
Office Address2	London
Town
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04182592
Date of Incorporation	Mon, 19th Mar 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Anthony S.

Position: Secretary

Appointed: 20 April 2015

Anthony S.

Position: Director

Appointed: 19 March 2001

Justin N.

Position: Secretary

Appointed: 19 March 2001

Gavin S.

Position: Director

Appointed: 16 July 2014

Resigned: 04 January 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2001

Resigned: 19 March 2001

Tom B.

Position: Director

Appointed: 19 March 2001

Resigned: 31 August 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 2001

Resigned: 19 March 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Pineapple Asset Management Services Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tom B. This PSC owns 25-50% shares. Moving on, there is Gavin S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC .

Pineapple Asset Management Services Ltd

12 Blacks Road, London, W6 9EU, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12028188
Notified on	30 June 2019
Nature of control:	75,01-100% shares

Tom B.

Notified on	13 July 2019
Ceased on	4 January 2021
Nature of control:	25-50% shares

Gavin S.

Notified on	18 March 2017
Ceased on	12 July 2019
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, July 2023	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, July 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, October 2021	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, July 2020	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 17th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, May 2019	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 700720.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 2nd, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 22nd, April 2015	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 28th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 9th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 28th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 28th, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, July 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 30th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 30th, April 2001	accounts	Free Download (1 page)