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WILLMOR FINANCIAL SERVICES LIMITED

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

This company is commonly known as Willmor Financial Services Limited. The company was founded 24 years ago and was given the registration number 03870576. The firm's registered office is in FRODSHAM. You can find them at Roslyn, Martin Road, Frodsham, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WILLMOR FINANCIAL SERVICES LIMITED
Company Number:03870576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Roslyn, Martin Road, Frodsham, Cheshire, WA6 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Whitworth Court, Runcorn, England, WA7 1WA

Director17 February 2022Active
Office 1, Brunswick House, Brunswick Way, Liverpool, England, L3 4BN

Director01 April 2022Active
Willmor Financial Services Limited, C/O Accountants247 Ltd, Block 5, Room 5172, The Heath Business And Technical Park, Runcorn, England, WA7 4QX

Secretary06 February 2014Active
3 Breton Close, Upton, Chester, CH2 1HY

Secretary03 November 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary03 November 1999Active
Roslyn, 1 Martin Road, Frodsham, WA6 6QR

Director03 November 1999Active
3 Breton Close, Upton, Chester, CH2 1HY

Director03 November 1999Active

People with Significant Control

Mrs Stacey Leader
Notified on:01 April 2022
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Office 1, Brunswick House, Liverpool, England, L3 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rodney Billington
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Roslyn, Martin Road, Frodsham, WA6 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Change account reference date company previous shortened.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-12-14Address

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

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Officers

Termination secretary company with name termination date.

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2023-09-08Address

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

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2023-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-17Address

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

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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