WILLMOTTS HOLDING COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 02775332
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 773,186 . The most likely internet sites of WILLMOTTS HOLDING COMPANY LIMITED are www.willmottsholdingcompany.co.uk, and www.willmotts-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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 Holding Company Limited is a Private Limited Company. The company registration number is 02775332. Willmotts Holding Company Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Willmotts Holding Company 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. JENKINS, James Brian is a Director of the company. MARTIN-YATES, Kay Pauline is a Director of the company. Secretary BROWN, Jeremy David has been resigned. Secretary SPERRIN, Anthony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGLUND, Tom Henrik has been resigned. Director BROWN, Jeremy David has been resigned. Director BRYANT, Christopher Anthony has been resigned. Director FARLEY, Alan has been resigned. Director GYNGELL, Keith Torquil Allinson has been resigned. Director HARGREAVES, Philip Richard has been resigned. Director SPERRIN, Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAISH, Justin
Appointed Date: 01 June 1999
Secretary
SPERRIN, Anthony John
Appointed Date: 20 April 2015
Director
JENKINS, James Brian
Appointed Date: 03 December 2013
52 years old
Director
MARTIN-YATES, Kay Pauline
Appointed Date: 31 December 1998
70 years old

Resigned Directors

Secretary
BROWN, Jeremy David
Resigned: 01 June 1999
Appointed Date: 25 September 1995
Secretary
SPERRIN, Anthony John
Resigned: 25 September 1995
Appointed Date: 25 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1993
Appointed Date: 04 January 1993
Director
BERGLUND, Tom Henrik
Resigned: 31 August 2004
Appointed Date: 08 May 2000
78 years old
Director
BROWN, Jeremy David
Resigned: 01 June 1999
Appointed Date: 31 December 1998
62 years old
Director
BRYANT, Christopher Anthony
Resigned: 31 December 1993
Appointed Date: 19 March 1993
70 years old
Director
FARLEY, Alan
Resigned: 31 December 1998
Appointed Date: 25 January 1993
75 years old
Director
GYNGELL, Keith Torquil Allinson
Resigned: 31 December 1993
Appointed Date: 19 March 1993
74 years old
Director
HARGREAVES, Philip Richard
Resigned: 31 December 1993
Appointed Date: 19 March 1993
78 years old
Director
SPERRIN, Anthony John
Resigned: 25 September 1995
Appointed Date: 25 January 1993
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Willmotts (London) Ltd
Notified on: 4 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLMOTTS HOLDING COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 4 January 2017 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 773,186
07 Dec 2015
Director's details changed for Mr James Brian Jenkins on 6 November 2015
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 88 more events
21 Feb 1993
Director resigned;new director appointed
21 Feb 1993
Director resigned;new director appointed
21 Feb 1993
New secretary appointed
21 Feb 1993
Registered office changed on 21/02/93 from: 2 baches street london N1 6UB
04 Jan 1993
Incorporation

WILLMOTTS HOLDING COMPANY 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…
30 December 2002
Debenture
Delivered: 3 January 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…
31 March 1993
Debenture
Delivered: 6 April 1993
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…

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