Willmotts Holding Company Limited in London

Willmotts Holding Company Limited

Willmotts Holding Company started in year 1993 as Private Limited Company with registration number 02775332. The Willmotts Holding Company company has been functioning successfully for 31 years now and its status is active. The firm's office is based in at 12 Blacks Road. Postal code: W6 9EU.

At present there are 8 directors in the the company, namely Mel M., Graeme F. and Simon H. and others. In addition one secretary - Justin N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Willmotts Holding Company 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	02775332
Date of Incorporation	Mon, 4th Jan 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Mel M.

Position: Director

Appointed: 25 June 2021

Graeme F.

Position: Director

Appointed: 15 September 2018

Simon H.

Position: Director

Appointed: 10 May 2017

Shahid S.

Position: Director

Appointed: 10 May 2017

Justin N.

Position: Director

Appointed: 10 May 2017

William T.

Position: Director

Appointed: 10 May 2017

James J.

Position: Director

Appointed: 03 December 2013

Justin N.

Position: Secretary

Appointed: 01 June 1999

Kay M.

Position: Director

Appointed: 31 December 1998

Jonathan D.

Position: Director

Appointed: 22 August 2019

Resigned: 24 November 2022

Anthony S.

Position: Director

Appointed: 10 May 2017

Resigned: 03 February 2020

Anthony S.

Position: Secretary

Appointed: 20 April 2015

Resigned: 03 February 2020

Tom B.

Position: Director

Appointed: 08 May 2000

Resigned: 31 August 2004

Jeremy B.

Position: Director

Appointed: 31 December 1998

Resigned: 01 June 1999

Jeremy B.

Position: Secretary

Appointed: 25 September 1995

Resigned: 01 June 1999

Christopher B.

Position: Director

Appointed: 19 March 1993

Resigned: 31 December 1993

Philip H.

Position: Director

Appointed: 19 March 1993

Resigned: 31 December 1993

Keith G.

Position: Director

Appointed: 19 March 1993

Resigned: 31 December 1993

Anthony S.

Position: Secretary

Appointed: 25 January 1993

Resigned: 25 September 1995

Anthony S.

Position: Director

Appointed: 25 January 1993

Resigned: 25 September 1995

Alan F.

Position: Director

Appointed: 25 January 1993

Resigned: 31 December 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 1993

Resigned: 25 January 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1993

Resigned: 25 January 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Willmotts (London) Ltd from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Willmotts (London) Ltd

Willmott House 12 Blacks Road, London, W6 9EU, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05675168
Notified on	4 January 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 1st, June 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 31st, August 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 8, 2016: 773186.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2015: 773186.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 5th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 11th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to January 4, 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 5th, January 2010	accounts	Free Download (18 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (10 pages)
363s	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (12 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (10 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (11 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, July 2004	accounts	Free Download (11 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, July 2002	accounts	Free Download (10 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (24 pages)
363s	Annual return made up to January 13, 2000 filed on: 13th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2000 filed on: 13th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, October 1999	accounts	Free Download (12 pages)
363s	Annual return made up to June 1, 1999 filed on: 1st, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 1999 filed on: 1st, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
363s	Annual return made up to February 6, 1997 filed on: 6th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 1997 filed on: 6th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (10 pages)
363s	Annual return made up to February 4, 1996 filed on: 4th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to February 4, 1996 filed on: 4th, February 1996	annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 8th, January 1996	accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 8th, January 1996	accounts	Free Download (16 pages)
363s	Annual return made up to February 14, 1995 filed on: 14th, February 1995	annual return	Free Download
363s	Annual return made up to February 14, 1995 filed on: 14th, February 1995	annual return
AA	Full group accounts for the period to December 31, 1993 filed on: 20th, July 1994	accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 20th, July 1994	accounts	Free Download
363s	Annual return made up to February 27, 1994 filed on: 27th, February 1994	annual return	Free Download
363s	Annual return made up to February 27, 1994 filed on: 27th, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, September 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, September 1993	accounts	Free Download