WILLMOTTS J.V. LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4AA

Company number 03278410
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address 15 VICARAGE GATE, LONDON, W8 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILLMOTTS J.V. LIMITED are www.willmottsjv.co.uk, and www.willmotts-j-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willmotts J V Limited is a Private Limited Company. The company registration number is 03278410. Willmotts J V Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Willmotts J V Limited is 15 Vicarage Gate London W8 4aa. . MCDONALD, Robert is a Director of the company. Secretary MCDONALD, Robert has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Secretary SHILCOCK, Dawn Elizabeth has been resigned. Director BERRINGTON, Richard Douglas Davies has been resigned. Director DE SILVESTRO, Fabrizio has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. Director WAGMEISTER, Lorenzo has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCDONALD, Robert
Appointed Date: 12 October 2011
77 years old

Resigned Directors

Secretary
MCDONALD, Robert
Resigned: 12 October 2011
Appointed Date: 05 June 2000
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 14 November 1996
Appointed Date: 14 November 1996
Secretary
SHILCOCK, Dawn Elizabeth
Resigned: 04 December 1998
Appointed Date: 14 November 1996
Director
BERRINGTON, Richard Douglas Davies
Resigned: 14 September 2001
Appointed Date: 14 November 1996
77 years old
Director
DE SILVESTRO, Fabrizio
Resigned: 12 October 2011
Appointed Date: 14 September 2001
71 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 14 November 1996
Appointed Date: 14 November 1996
Director
WAGMEISTER, Lorenzo
Resigned: 12 October 2011
Appointed Date: 20 November 1996
84 years old

Persons With Significant Control

Mr Fabrizio De Silvestro
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo De Silvestro
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLMOTTS J.V. LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 160,938
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
18 Dec 1996
Director resigned
18 Dec 1996
Registered office changed on 18/12/96 from: ground floor 334 whitchurch road cardiff CF4 3NG
18 Dec 1996
New secretary appointed
18 Dec 1996
New director appointed
14 Nov 1996
Incorporation

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