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WILLMOTT GRANT LIMITED

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

This company is commonly known as Willmott Grant Limited. The company was founded 21 years ago and was given the registration number 04815259. The firm's registered office is in LEATHERHEAD. You can find them at Russell & Co. Station Approach, East Horsley, Leatherhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLMOTT GRANT LIMITED
Company Number:04815259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Malt Barn, School Lane, Cookham, Maidenhead, England, SL6 9QN

Secretary30 June 2003Active
Russell & Co., Station Approach, East Horsley, Leatherhead, England, KT24 6QX

Director08 November 2009Active
Russell & Co., Station Approach, East Horsley, Leatherhead, England, KT24 6QX

Director30 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 June 2003Active
Woodfield House, Taplow Common Road, Burnham, SL1 8LP

Director30 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 June 2003Active

People with Significant Control

Mr Peter Alan Willmott
Notified on:30 June 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Russell & Co., Station Approach, Leatherhead, England, KT24 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Desmond Grant
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Russell & Co., Station Approach, Leatherhead, England, KT24 6QX
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 (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 (3 months remaining)

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