Active
Company Information for WILLMOTTS (LONDON) LIMITED
WILLMOTT HOUSE, 12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU,
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Company Registration Number
05675168
Private Limited Company
Active |
Company Name | ||
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WILLMOTTS (LONDON) LIMITED | ||
Legal Registered Office | ||
WILLMOTT HOUSE 12 BLACKS ROAD HAMMERSMITH LONDON W6 9EU Other companies in W6 | ||
Previous Names | ||
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Company Number | 05675168 | |
---|---|---|
Company ID Number | 05675168 | |
Date formed | 2006-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 06:40:57 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN NAISH |
||
DAVID CORBY |
||
SIMON BIRKS HANTON |
||
JAMES BRIAN JENKINS |
||
JUSTIN NAISH |
||
SHAHID SADIQ |
||
WILLIAM HENRY OWEN TAPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN SORRELL |
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 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 | |
WILLMOTTS CORPORATION LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
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 | |
WILLMOTT PROPERTY SERVICES LIMITED | Director | 2017-06-20 | CURRENT | 1987-08-18 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
WILLMOTTS (EALING) LIMITED | Director | 1997-06-02 | CURRENT | 1997-04-04 | Active | |
WILLMOTTS (EALING) LIMITED | Director | 2017-05-10 | CURRENT | 1997-04-04 | Active | |
WILLMOTT PROPERTY SERVICES LIMITED | Director | 2017-05-10 | CURRENT | 1987-08-18 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2013-12-03 | CURRENT | 1993-01-04 | Active | |
WILLMOTTS (EALING) LIMITED | Director | 2003-02-21 | CURRENT | 1997-04-04 | Active | |
WILLMOTTS (EALING) LIMITED | Director | 2017-06-08 | CURRENT | 1997-04-04 | Active | |
WILLMOTT PROPERTY SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1987-08-18 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
WNT INVESTMENTS LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY OWEN TAPER | |
AP01 | DIRECTOR APPOINTED MR JAMES BRIAN JENKINS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Justin Naish on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN NAISH on 2014-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRKS HANTON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CORBY / 13/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID SADIQ / 01/07/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED BACKBRONZE LIMITED CERTIFICATE ISSUED ON 10/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/05/07--------- £ SI 998@1=998 £ IC 1/999 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WILLMOTTS (LONDON) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WILLMOTTS (LONDON) LIMITED | Event Date | 2011-01-11 |
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. |