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WILLMARK LIMITED

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

This company is commonly known as Willmark Limited. The company was founded 25 years ago and was given the registration number 03595165. The firm's registered office is in PENTRICH. You can find them at Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WILLMARK LIMITED
Company Number:03595165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England, DE5 3SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Asher Lane Business Park, Asher Lane, Pentrich, England, DE5 3SW

Secretary24 November 1998Active
Brook House, Asher Lane Business Park, Asher Lane, Pentrich, England, DE5 3SW

Director14 July 1998Active
Brook House, Asher Lane Business Park, Asher Lane, Pentrich, England, DE5 3SW

Director12 December 2002Active
Brook House, Asher Lane Business Park, Asher Lane, Pentrich, England, DE5 3SW

Director12 December 2002Active
Brook House, Asher Lane Business Park, Asher Lane, Pentrich, England, DE5 3SW

Director24 November 1998Active
10 Bannerdown Close, Batheaston, Bath, BA1 7NJ

Secretary14 July 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 July 1998Active
120 East Road, London, N1 6AA

Nominee Director09 July 1998Active
10 Bannerdown Close, Batheaston, Bath, BA1 7NJ

Director14 July 1998Active

People with Significant Control

Thistledown Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brook House, Asher Lane Business Park, Ripley, England, DE5 3SW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption full.

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2015-11-24Address

Change registered office address company with date old address new address.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption full.

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2015-01-06Address

Change registered office address company with date old address new address.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption full.

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2013-07-30Accounts

Change account reference date company current shortened.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption full.

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