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Willmaker Direct Limited, CV32 6JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILLMAKER DIRECT LIMITED

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

This company is commonly known as Willmaker Direct Limited. The company was founded 23 years ago and was given the registration number 04246858. The firm's registered office is in LEAMINGTON SPA. You can find them at Gables House, 62 Kenilworth Road, Leamington Spa, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WILLMAKER DIRECT LIMITED
Company Number:04246858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX

Secretary19 July 2001Active
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Director19 July 2001Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary05 July 2001Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director05 July 2001Active

People with Significant Control

Mrs Kay Ponder
Notified on:01 July 2021
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive George Ponder
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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