This company is commonly known as Willmott Grant Limited. The company was founded 20 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..
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Malt Barn, School Lane, Cookham, Maidenhead, England, SL6 9QN | Secretary | 30 June 2003 | Active |
| Russell & Co., Station Approach, East Horsley, Leatherhead, England, KT24 6QX | Director | 08 November 2009 | Active |
| Russell & Co., Station Approach, East Horsley, Leatherhead, England, KT24 6QX | Director | 30 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 30 June 2003 | Active |
| Woodfield House, Taplow Common Road, Burnham, SL1 8LP | Director | 30 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 30 June 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Change person secretary company with change date. | Download |
| 2019-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Officers | Change person director company with change date. | Download |
| 2018-11-19 | Officers | Change person director company with change date. | Download |
| 2018-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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