Willmotts (ealing) Limited in London

Willmotts (ealing) Limited

Willmotts (ealing) started in year 1997 as Private Limited Company with registration number 03345586. The Willmotts (ealing) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at 12 Blacks Road. Postal code: W6 9EU. Since 1997/06/11 Willmotts (ealing) Limited is no longer carrying the name Lormade.

Currently there are 8 directors in the the firm, namely Mel M., Graeme F. and William T. and others. In addition one secretary - Justin N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Willmotts (ealing) 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	03345586
Date of Incorporation	Fri, 4th Apr 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Mel M.

Position: Director

Appointed: 25 June 2021

Graeme F.

Position: Director

Appointed: 15 September 2018

William T.

Position: Director

Appointed: 08 June 2017

James J.

Position: Director

Appointed: 10 May 2017

Shahid S.

Position: Director

Appointed: 10 May 2017

Kay M.

Position: Director

Appointed: 10 May 2017

Justin N.

Position: Director

Appointed: 21 February 2003

Justin N.

Position: Secretary

Appointed: 28 March 2002

Simon H.

Position: Director

Appointed: 02 June 1997

Jonathan D.

Position: Director

Appointed: 22 August 2019

Resigned: 24 November 2022

Jonathan D.

Position: Director

Appointed: 22 August 2019

Resigned: 22 August 2019

Peter R.

Position: Director

Appointed: 13 July 2009

Resigned: 31 December 2011

Steven G.

Position: Director

Appointed: 23 June 2004

Resigned: 01 July 2004

Victor A.

Position: Director

Appointed: 21 February 2003

Resigned: 31 January 2006

Adrian W.

Position: Director

Appointed: 21 February 2003

Resigned: 26 June 2009

Richard C.

Position: Director

Appointed: 21 February 2003

Resigned: 31 December 2003

Steve W.

Position: Secretary

Appointed: 12 December 2000

Resigned: 28 March 2002

Adrian G.

Position: Director

Appointed: 15 May 2000

Resigned: 31 December 2002

Stuart L.

Position: Secretary

Appointed: 07 April 2000

Resigned: 12 December 2000

David C.

Position: Director

Appointed: 09 June 1998

Resigned: 07 April 2000

Alan F.

Position: Director

Appointed: 02 June 1997

Resigned: 09 June 1998

Simon H.

Position: Secretary

Appointed: 02 June 1997

Resigned: 07 April 2000

Tom B.

Position: Director

Appointed: 02 June 1997

Resigned: 31 August 2004

William T.

Position: Nominee Director

Appointed: 04 April 1997

Resigned: 02 June 1997

Howard T.

Position: Nominee Secretary

Appointed: 04 April 1997

Resigned: 02 June 1997

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Tom B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Simon H. This PSC .

Tom B.

Notified on	5 April 2019
Nature of control:	25-50% shares

Simon H.

Notified on	3 April 2017
Ceased on	5 April 2019
Nature of control:	right to appoint and remove directors

Company previous names

Lormade	June 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, May 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 1st, June 2017	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/04 filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/04 filed on: 22nd, April 2015	annual return
SH01	100.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/04 filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/04 filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/04 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 1st, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/04 filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 11th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/04 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, January 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/19 with complete member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 28th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 28th, September 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2004/04/15	annual return
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2004/04/15	annual return
363s	Annual return drawn up to 2003/05/31 with complete member list filed on: 31st, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/31 with complete member list filed on: 31st, May 2003	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 29th, May 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 29th, May 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 16th, May 2001	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 16th, May 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/04/17 with complete member list filed on: 17th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/17 with complete member list filed on: 17th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (26 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2000/04/14 with complete member list filed on: 14th, April 2000	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 2000/04/14 with complete member list filed on: 14th, April 2000	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
AA	Accounts for the year ending on 1999/03/31 filed on: 12th, October 1999	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 12th, October 1999	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 7th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 7th, July 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/04/16 with complete member list filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/16 with complete member list filed on: 16th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 29th, December 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 29th, December 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 26th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 26th, August 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/07/08 with complete member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/07/08	annual return
363s	Annual return drawn up to 1998/07/08 with complete member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/07/08	annual return