WILLMOTTS CORPORATION LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU
Company number 04182592
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Statement of capital on 1 April 2016 GBP 720 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WILLMOTTS CORPORATION LIMITED are www.willmottscorporation.co.uk, and www.willmotts-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willmotts Corporation Limited is a Private Limited Company. The company registration number is 04182592. Willmotts Corporation Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Willmotts Corporation Limited is 12 Blacks Road London W6 9eu. . NAISH, Justin is a Secretary of the company. SPERRIN, Anthony John is a Secretary of the company. SORRELL, Gavin is a Director of the company. SPERRIN, Anthony John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGLUND, Tom Henrik has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NAISH, Justin
Appointed Date: 19 March 2001

Secretary
SPERRIN, Anthony John
Appointed Date: 20 April 2015

Director
SORRELL, Gavin
Appointed Date: 16 July 2014
92 years old

Director
SPERRIN, Anthony John
Appointed Date: 19 March 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Director
BERGLUND, Tom Henrik
Resigned: 31 August 2004
Appointed Date: 19 March 2001
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Gavin Sorrell
Notified on: 18 March 2017
92 years old
Nature of control: Right to appoint and remove directors

WILLMOTTS CORPORATION LIMITED Events

10 Apr 2017
Confirmation statement made on 19 March 2017 with updates
10 Feb 2017
Statement of capital on 1 April 2016
  • GBP 720

27 Jul 2016
Total exemption full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 700,720

02 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 47 more events
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed
21 Mar 2001
Secretary resigned
21 Mar 2001
Director resigned
19 Mar 2001
Incorporation

WILLMOTTS CORPORATION LIMITED Charges

4 August 2010
Charge of deposit
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
20 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 21 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…