Company Information for

WILLMOTTS HOLDING COMPANY LIMITED

12 BLACKS ROAD, LONDON, W6 9EU,

Company Registration Number

02775332

Private Limited Company

Active

About Willmotts Holding Company Ltd

WILLMOTTS HOLDING COMPANY LIMITED was founded on 1993-01-04 and has its registered office in London. The organisation's status is listed as "Active". Willmotts Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WILLMOTTS HOLDING COMPANY LIMITED

Legal Registered Office

12 BLACKS ROAD
LONDON
W6 9EU
Other companies in W6

Filing Information

Company Number	02775332
Date formed	1993-01-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/01/2016
Filing return next due	01/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-05 09:58:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Justin Naish	Company Secretary		1999-06-01	UNITED KINGDOM
Anthony John Sperrin	Company Secretary		2015-04-20
Simon Birks Hanton	Director	CO DIRECTOR	2017-05-10	ENGLAND
James Brian Jenkins	Director	CO DIRECTOR	2013-12-03	ENGLAND
Kay Pauline Martin-yates	Director	DIRECTOR	1998-12-31	ENGLAND
Justin Naish	Director	CO DIRECTOR	2017-05-10	ENGLAND
Shahid Sadiq	Director	CO DIRECTOR	2017-05-10	ENGLAND
Anthony John Sperrin	Director	ACCOUNTANT	2017-05-10	ENGLAND
William Henry Owen Taper	Director	CO DIRECTOR	2017-05-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tom Henrik Berglund	Director	2000-05-08	2004-08-31
Jeremy David Brown	Company Secretary	1995-09-25	1999-06-01
Jeremy David Brown	Director	1998-12-31	1999-06-01
Alan Farley	Director	1993-01-25	1998-12-31
Anthony John Sperrin	Company Secretary	1993-01-25	1995-09-25
Anthony John Sperrin	Director	1993-01-25	1995-09-25
Christopher Anthony Bryant	Director	1993-03-19	1993-12-31
Keith Torquil Allinson Gyngell	Director	1993-03-19	1993-12-31
Philip Richard Hargreaves	Director	1993-03-19	1993-12-31
Swift Incorporations Limited	Nominated Secretary	1993-01-04	1993-01-25
Instant Companies Limited	Nominated Director	1993-01-04	1993-01-25

Related Directorships for Justin Naish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Justin Naish	R.C.GLAZE PROPERTIES LIMITED	Company Secretary	2006-10-18	CURRENT	1951-10-01	Dissolved 2018-06-05
Justin Naish	RAPIDBRONZE LIMITED	Company Secretary	2006-02-08	CURRENT	2006-01-17	Active
Justin Naish	FASTBUZZ LIMITED	Company Secretary	2006-02-08	CURRENT	2006-01-17	Active
Justin Naish	FASTFLASK LIMITED	Company Secretary	2006-02-08	CURRENT	2006-01-22	Active
Justin Naish	WILLMOTTS (LONDON) LIMITED	Company Secretary	2006-02-08	CURRENT	2006-01-13	Active
Justin Naish	WILLMOTTS MANAGEMENT SERVICES LIMITED	Company Secretary	2006-02-08	CURRENT	2006-01-12	Active
Justin Naish	CRANSWICK BUILDERS LIMITED	Company Secretary	2004-07-21	CURRENT	1996-01-12	Active
Justin Naish	LAKECASE LIMITED	Company Secretary	2004-06-18	CURRENT	2004-05-14	Dissolved 2016-01-12
Justin Naish	PAGECABLE LIMITED	Company Secretary	2004-06-18	CURRENT	2004-05-14	Active
Justin Naish	MAPLEBUTTON LIMITED	Company Secretary	2004-06-18	CURRENT	2004-05-14	Active
Justin Naish	WORKDUEL LIMITED	Company Secretary	2003-10-20	CURRENT	2003-09-23	Dissolved 2016-01-12
Justin Naish	SUPAROT LIMITED	Company Secretary	2003-10-20	CURRENT	2003-09-23	Active
Justin Naish	MYMCO LIMITED	Company Secretary	2003-10-20	CURRENT	2003-09-23	Active
Justin Naish	TORASUP LIMITED	Company Secretary	2003-10-20	CURRENT	2003-09-23	Active
Justin Naish	SPRINGBUTTON LIMITED	Company Secretary	2003-09-12	CURRENT	2003-08-19	Active
Justin Naish	RELATERADIO LIMITED	Company Secretary	2003-09-12	CURRENT	2003-08-19	Active
Justin Naish	PICNICHOUSE LIMITED	Company Secretary	2003-09-12	CURRENT	2003-08-19	Active
Justin Naish	PRINT SKILLS GRAPHIC LIMITED	Company Secretary	2003-07-25	CURRENT	1994-07-14	Active
Justin Naish	SPERRY FARBER LIMITED	Company Secretary	2002-04-25	CURRENT	2002-04-08	Active - Proposal to Strike off
Justin Naish	POINTEXPORT LIMITED	Company Secretary	2002-04-25	CURRENT	2002-04-08	Active
Justin Naish	WILLMOTTS (EALING) LIMITED	Company Secretary	2002-03-28	CURRENT	1997-04-04	Active
Justin Naish	AWARDDEAL LIMITED	Company Secretary	2001-06-25	CURRENT	2001-06-11	Active
Justin Naish	STONE ICONS LIMITED	Company Secretary	2001-06-25	CURRENT	2001-06-11	Active - Proposal to Strike off
Justin Naish	WILLMOTTS CORPORATION LIMITED	Company Secretary	2001-03-19	CURRENT	2001-03-19	Active
Justin Naish	PINEAPPLE CORPORATION PLC	Company Secretary	2000-11-27	CURRENT	1994-07-29	Active
Justin Naish	FINLAW THIRTY-SIX LIMITED	Company Secretary	2000-11-27	CURRENT	1996-06-21	Active
Justin Naish	C.& S. BULL	Company Secretary	2000-11-27	CURRENT	1982-12-10	Active
Justin Naish	BASECHANGE LIMITED	Company Secretary	2000-08-17	CURRENT	1986-01-30	Active
Justin Naish	WILLMOTT PROPERTY SERVICES LIMITED	Company Secretary	1999-06-01	CURRENT	1987-08-18	Active
Justin Naish	WINGDAWN PROPERTY CO. LIMITED	Company Secretary	1998-08-25	CURRENT	1987-11-02	Active

Related Directorships for Simon Birks Hanton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Birks Hanton	WILLMOTT PROPERTY SERVICES LIMITED	Director	2017-06-20	CURRENT	1987-08-18	Active
Simon Birks Hanton	WILLMOTTS (LONDON) LIMITED	Director	2007-05-21	CURRENT	2006-01-13	Active
Simon Birks Hanton	WILLMOTTS (EALING) LIMITED	Director	1997-06-02	CURRENT	1997-04-04	Active

Related Directorships for James Brian Jenkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Brian Jenkins	WILLMOTTS (EALING) LIMITED	Director	2017-05-10	CURRENT	1997-04-04	Active
James Brian Jenkins	WILLMOTT PROPERTY SERVICES LIMITED	Director	2017-05-10	CURRENT	1987-08-18	Active
James Brian Jenkins	WILLMOTTS (LONDON) LIMITED	Director	2015-10-15	CURRENT	2006-01-13	Active

Related Directorships for Kay Pauline Martin-yates

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kay Pauline Martin-yates	WILLMOTTS (EALING) LIMITED	Director	2017-05-10	CURRENT	1997-04-04	Active
Kay Pauline Martin-yates	WILLMOTT PROPERTY SERVICES LIMITED	Director	1993-03-31	CURRENT	1987-08-18	Active

Related Directorships for Justin Naish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Justin Naish	WILLMOTT PROPERTY SERVICES LIMITED	Director	2017-05-10	CURRENT	1987-08-18	Active

Related Directorships for Shahid Sadiq

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shahid Sadiq	WILLMOTT PROPERTY SERVICES LIMITED	Director	2017-06-20	CURRENT	1987-08-18	Active
Shahid Sadiq	WILLMOTTS (EALING) LIMITED	Director	2017-05-10	CURRENT	1997-04-04	Active

Related Directorships for Anthony John Sperrin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony John Sperrin	NIT NOI LIMITED	Director	2018-06-07	CURRENT	2001-04-03	Active
Anthony John Sperrin	SFI CORPORATION LIMITED	Director	2017-02-14	CURRENT	2003-08-19	Active
Anthony John Sperrin	ROTORFOCAL LIMITED	Director	2015-09-21	CURRENT	2002-04-08	Dissolved 2016-01-12
Anthony John Sperrin	DUNEFLIGHT LIMITED	Director	2013-07-19	CURRENT	2006-01-17	Active
Anthony John Sperrin	FINLAW THIRTY-SIX LIMITED	Director	2012-10-30	CURRENT	1996-06-21	Active
Anthony John Sperrin	PAPERFRAME LIMITED	Director	2012-10-24	CURRENT	2011-11-15	Active
Anthony John Sperrin	CLEARBRAVE LIMITED	Director	2012-10-23	CURRENT	2011-11-15	Active
Anthony John Sperrin	ROUNDBELL LIMITED	Director	2012-10-23	CURRENT	2011-11-15	Active
Anthony John Sperrin	RAPIDBRONZE LIMITED	Director	2012-10-18	CURRENT	2006-01-17	Active
Anthony John Sperrin	FASTFLASK LIMITED	Director	2012-10-18	CURRENT	2006-01-22	Active
Anthony John Sperrin	DOUBLECOOL LIMITED	Director	2012-10-18	CURRENT	2011-11-15	Active
Anthony John Sperrin	SILKSTORM LIMITED	Director	2012-10-18	CURRENT	2011-11-15	Active
Anthony John Sperrin	EARTHGRAIN LIMITED	Director	2012-07-11	CURRENT	2004-05-20	Dissolved 2016-01-12
Anthony John Sperrin	PAGECABLE LIMITED	Director	2012-05-09	CURRENT	2004-05-14	Active
Anthony John Sperrin	BASECHANGE LIMITED	Director	2012-04-12	CURRENT	1986-01-30	Active
Anthony John Sperrin	WINGDAWN PROPERTY CO. LIMITED	Director	2012-04-12	CURRENT	1987-11-02	Active
Anthony John Sperrin	LOGICSPIRIT LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Anthony John Sperrin	DELTA HOUSE STUDIOS LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Anthony John Sperrin	EARTHSTRING LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Anthony John Sperrin	ASPECTVISTA LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Anthony John Sperrin	SPIRITFRAME LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Anthony John Sperrin	SAVERTEAM LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Anthony John Sperrin	SHAPEMENU LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Anthony John Sperrin	GREENEXPERT LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Anthony John Sperrin	ASPECTSAVER LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Anthony John Sperrin	DRILLSCENE LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Anthony John Sperrin	TEXTCORE LIMITED	Director	2011-11-04	CURRENT	2001-06-07	Active
Anthony John Sperrin	TORASUP LIMITED	Director	2011-09-14	CURRENT	2003-09-23	Active
Anthony John Sperrin	SIAM RAILWAY SERVICES CO. LTD	Director	2011-03-25	CURRENT	2006-01-13	Active
Anthony John Sperrin	MAPLEBUTTON LIMITED	Director	2011-01-24	CURRENT	2004-05-14	Active
Anthony John Sperrin	30 GORDON PLACE FREEHOLD LIMITED	Director	2010-07-13	CURRENT	2010-07-13	Active
Anthony John Sperrin	TRUELINE PROPERTIES LIMITED	Director	2009-04-23	CURRENT	1998-07-28	Active
Anthony John Sperrin	FASTBULB LIMITED	Director	2009-04-23	CURRENT	2006-01-12	Active
Anthony John Sperrin	AWARDDEAL LIMITED	Director	2009-02-04	CURRENT	2001-06-11	Active
Anthony John Sperrin	DECKCOIN LIMITED	Director	2008-06-26	CURRENT	2004-05-20	Active
Anthony John Sperrin	WORKDUEL LIMITED	Director	2008-05-08	CURRENT	2003-09-23	Dissolved 2016-01-12
Anthony John Sperrin	POINTEXPORT LIMITED	Director	2008-05-08	CURRENT	2002-04-08	Active
Anthony John Sperrin	SPERRY FARBER LIMITED	Director	2007-11-26	CURRENT	2002-04-08	Active - Proposal to Strike off
Anthony John Sperrin	R.C.GLAZE PROPERTIES LIMITED	Director	2007-07-13	CURRENT	1951-10-01	Dissolved 2018-06-05
Anthony John Sperrin	PINEAPPLE CORPORATION PLC	Director	2006-08-01	CURRENT	1994-07-29	Active
Anthony John Sperrin	CRANSWICK BUILDERS LIMITED	Director	2006-08-01	CURRENT	1996-01-12	Active
Anthony John Sperrin	LAKECASE LIMITED	Director	2005-09-06	CURRENT	2004-05-14	Dissolved 2016-01-12
Anthony John Sperrin	WILLMOTTS CORPORATION LIMITED	Director	2001-03-19	CURRENT	2001-03-19	Active

Related Directorships for William Henry Owen Taper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Henry Owen Taper	WILLMOTTS (EALING) LIMITED	Director	2017-06-08	CURRENT	1997-04-04	Active
William Henry Owen Taper	WILLMOTT PROPERTY SERVICES LIMITED	Director	2017-06-08	CURRENT	1987-08-18	Active
William Henry Owen Taper	WNT INVESTMENTS LTD	Director	2017-05-02	CURRENT	2017-05-02	Active
William Henry Owen Taper	WILLMOTTS (LONDON) LIMITED	Director	2015-10-15	CURRENT	2006-01-13	Active