WILLMOTTS (EALING) LIMITED
LORMADE LIMITED

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Company number 03345586
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of WILLMOTTS (EALING) LIMITED are www.willmottsealing.co.uk, and www.willmotts-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Ealing Limited is a Private Limited Company. The company registration number is 03345586. Willmotts Ealing Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Willmotts Ealing Limited is 12 Blacks Road London W6 9eu. . NAISH, Justin is a Secretary of the company. HANTON, Simon Birks is a Director of the company. NAISH, Justin is a Director of the company. Secretary HANTON, Simon Birks has been resigned. Secretary LAYZELL, Stuart has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLOUGHBY, Steve has been resigned. Director ALONGE, Victor Adekunle has been resigned. Director BERGLUND, Tom Henrik has been resigned. Director COBB, Richard has been resigned. Director COOK-ABBOTT, David has been resigned. Director FARLEY, Alan has been resigned. Director GRAY, Adrian Paul has been resigned. Director GRAY, Steven Hastings has been resigned. Director ROBERTS, Peter has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WIMBLETON, Adrian Mark John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NAISH, Justin
Appointed Date: 28 March 2002
Director
HANTON, Simon Birks
Appointed Date: 02 June 1997
69 years old
Director
NAISH, Justin
Appointed Date: 21 February 2003
54 years old

Resigned Directors

Secretary
HANTON, Simon Birks
Resigned: 07 April 2000
Appointed Date: 02 June 1997
Secretary
LAYZELL, Stuart
Resigned: 12 December 2000
Appointed Date: 07 April 2000
Nominee Secretary
THOMAS, Howard
Resigned: 02 June 1997
Appointed Date: 04 April 1997
Secretary
WILLOUGHBY, Steve
Resigned: 28 March 2002
Appointed Date: 12 December 2000
Director
ALONGE, Victor Adekunle
Resigned: 31 January 2006
Appointed Date: 21 February 2003
63 years old
Director
BERGLUND, Tom Henrik
Resigned: 31 August 2004
Appointed Date: 02 June 1997
78 years old
Director
COBB, Richard
Resigned: 31 December 2003
Appointed Date: 21 February 2003
54 years old
Director
COOK-ABBOTT, David
Resigned: 07 April 2000
Appointed Date: 09 June 1998
68 years old
Director
FARLEY, Alan
Resigned: 09 June 1998
Appointed Date: 02 June 1997
75 years old
Director
GRAY, Adrian Paul
Resigned: 31 December 2002
Appointed Date: 15 May 2000
58 years old
Director
GRAY, Steven Hastings
Resigned: 01 July 2004
Appointed Date: 23 June 2004
65 years old
Director
ROBERTS, Peter
Resigned: 31 December 2011
Appointed Date: 13 July 2009
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 June 1997
Appointed Date: 04 April 1997
63 years old
Director
WIMBLETON, Adrian Mark John
Resigned: 26 June 2009
Appointed Date: 21 February 2003
65 years old

Persons With Significant Control

Mr Simon Birks Hanton
Notified on: 3 April 2017
69 years old
Nature of control: Right to appoint and remove directors

WILLMOTTS (EALING) LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 75 more events
24 Jun 1997
New director appointed
24 Jun 1997
New secretary appointed;new director appointed
24 Jun 1997
Ad 02/06/97--------- £ si 98@1=98 £ ic 2/100
10 Jun 1997
Company name changed lormade LIMITED\certificate issued on 11/06/97
04 Apr 1997
Incorporation

WILLMOTTS (EALING) LIMITED Charges

20 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 16 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 January 2001
Mortgage debenture
Delivered: 23 January 2001
Status: Satisfied on 25 January 2003
Persons entitled: Aib Group (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…

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