Menna Overview
Here’s a quick overview of WILLMAKER DIRECT LIMITED 👀 — a Leamington Spa based business that started in 2001.
WILLMAKER DIRECT LIMITED
- Company statusactive
- Company No04246858
- Age25 years Incorporated 5 July 2001
- Officers2
Address
Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
WILLMAKER DIRECT LIMITED is an active company incorporated on 5 July 2001 and based in Leamington Spa, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 May 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PONDER, Kay | secretary | 19 Jul 2001 | |
| PONDER, Kay | director | Aug 1961 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kay Ponder | Aug 1961 | 01 Jul 2021 |
| Mr Clive George Ponder | Dec 1952 | 06 Apr 2016 |
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M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
PONDER, Clive George are mutual persons.
PONDER, Clive George are mutual persons.
PONDER, Clive George are mutual persons.
PONDER, Clive George are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of WILLMAKER DIRECT LIMITED 👀 — a Leamington Spa based business that started in 2001.