UKBizDB.co.uk

THE WILLSMITHS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Willsmiths Limited. The company was founded 8 years ago and was given the registration number 09903380. The firm's registered office is in LONDON. You can find them at 27 Knowles Wharf, 38 St Pancras Way, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:THE WILLSMITHS LIMITED
Company Number:09903380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:27 Knowles Wharf, 38 St Pancras Way, London, United Kingdom, NW1 0QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Knowles Wharf, 38 St Pancras Way, London, United Kingdom, NW1 0QW

Corporate Secretary04 December 2015Active
20, Bluebell Crescent, Wimborne Minster, Wimborne, England, BH21 4FA

Director28 July 2021Active
5, Sherringham Close, Fawley, United Kingdom, SO45 1SQ

Director28 July 2021Active
Maywood, High Street, Curry Rivel, United Kingdom, TA10 0EY

Director04 December 2015Active
Manor Cottage, Stock Hill Lane, Holwell, United Kingdom, DT9 5LE

Director04 December 2015Active

People with Significant Control

Mr Mark Robinson
Notified on:28 July 2021
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:5, Sherringham Close, Southampton, England, SO45 1SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Bruce
Notified on:28 July 2021
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:20, Bluebell Crescent, Wimborne, England, BH21 4FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Powell
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:English
Country of residence:United Kingdom
Address:27 Knowles Wharf, 38 St Pancras Way, London, United Kingdom, NW1 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leeson Antrobus
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:27 Knowles Wharf, 38 St Pancras Way, London, United Kingdom, NW1 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-10-04Dissolution

Dissolution application strike off company.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Persons with significant control

Notification of a person with significant control.

Download
2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-07-28Persons with significant control

Notification of a person with significant control.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Persons with significant control

Cessation of a person with significant control.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2018-12-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type micro entity.

Download
2016-12-18Confirmation statement

Confirmation statement with updates.

Download
2015-12-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.