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WILLMOTTS CORPORATION LIMITED

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

This company is commonly known as Willmotts Corporation Limited. The company was founded 23 years ago and was given the registration number 04182592. The firm's registered office is in . You can find them at 12 Blacks Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WILLMOTTS CORPORATION LIMITED
Company Number:04182592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Blacks Road, London, W6 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Abingdon Mansions, Abingdon Road, London, United Kingdom, W8 6AD

Secretary19 March 2001Active
11, Palewell Park, London, England, SW14 8JQ

Secretary20 April 2015Active
11 Palewell Park, East Sheen, London, SW14 8JQ

Director19 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2001Active
18 Iverna Gardens, London, W8 6TN

Director19 March 2001Active
12 Blacks Road, London, W6 9EU

Director16 July 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 2001Active

People with Significant Control

Mr Tom Henrik Berglund
Notified on:13 July 2019
Status:Active
Date of birth:October 1947
Nationality:Finnish
Country of residence:England
Address:18, Iverna Gardens, London, England, W8 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Pineapple Asset Management Services Ltd
Notified on:30 June 2019
Status:Active
Country of residence:England
Address:12, Blacks Road, London, England, W6 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gavin Sorrell
Notified on:18 March 2017
Status:Active
Date of birth:November 1933
Nationality:British
Country of residence:England
Address:126 Kenilworth Court, Lower Richmond Road, London, England, SW15 1HB
Nature of control:
  • 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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