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.
| 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 | : |
|
| Registered Address | : | 12 Blacks Road, London, W6 9EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1b, Abingdon Mansions, Abingdon Road, London, United Kingdom, W8 6AD | Secretary | 19 March 2001 | Active |
| 11, Palewell Park, London, England, SW14 8JQ | Secretary | 20 April 2015 | Active |
| 11 Palewell Park, East Sheen, London, SW14 8JQ | Director | 19 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 March 2001 | Active |
| 18 Iverna Gardens, London, W8 6TN | Director | 19 March 2001 | Active |
| 12 Blacks Road, London, W6 9EU | Director | 16 July 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 March 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Resolution | Resolution. | Download |
| 2021-11-23 | Capital | Capital cancellation shares. | Download |
| 2021-11-23 | Capital | Capital return purchase own shares. | Download |
| 2021-11-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-27 | Capital | Capital name of class of shares. | Download |
| 2019-08-27 | Resolution | Resolution. | Download |
| 2019-08-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-24 | Capital | Capital cancellation shares. | Download |
| 2018-10-24 | Capital | Capital return purchase own shares. | Download |
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