Menna Overview
Here’s a quick overview of WILLMOTTS HOLDING COMPANY LIMITED 👀 — a UK based business that started in 1993.
WILLMOTTS HOLDING COMPANY LIMITED
- Company statusactive
- Company No02775332
- Age33 years 6 months Incorporated 4 January 1993
- Officers9
Address
12 Blacks Road, London, W6 9EU
WILLMOTTS HOLDING COMPANY LIMITED is an active company incorporated on 4 January 1993. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 May 2019
Resolution
7 Years Ago on 16 Jan 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 15 Jan 2019
Capital Name Of Class Of Shares
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 01 Jun 2017
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAISH, Justin | secretary | 01 Jun 1999 | |
| FISHER, Graeme | director | Dec 1979 | 15 Sept 2018 |
| HANTON, Simon Birks | director | Jan 1956 | 10 May 2017 |
| JENKINS, James Brian | director | May 1973 | 03 Dec 2013 |
| MARTIN-YATES, Kay Pauline | director | Apr 1955 | 31 Dec 1998 |
| MCMULTAN, Mel | director | Sep 1970 | 25 Jun 2021 |
| NAISH, Justin | director | Oct 1971 | 10 May 2017 |
| SADIQ, Shahid | director | Jun 1962 | 10 May 2017 |
| TAPER, William Henry Owen | director | Sep 1976 | 10 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willmotts (London) Ltd | 04 Jan 2017 |
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Here’s a quick overview of WILLMOTTS HOLDING COMPANY LIMITED 👀 — a UK based business that started in 1993.