General information

Name:

Clarke Willmott Ltd

Office Address:

1 Georges Square Bath Street BS1 6BA Bristol

Number: 04502077

Incorporation date: 2002-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clarke Willmott has been in this business for 18 years. Started under number 04502077, this company operates as a Private Limited Company. You can contact the office of the company during office hours at the following address: 1 Georges Square Bath Street, BS1 6BA Bristol. It has been already eleven years since This company's registered name is Clarke Willmott Limited, but till 2009 the business name was Clarke Willmott 2009 and before that, until 2009-04-08 this firm was known under the name Clarke Willmott. It means this company used four other names. This enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The company's most recent filed accounts documents describe the period up to 31st August 2019 and the latest annual confirmation statement was released on 15th August 2020.

Presently, this particular company is directed by a single managing director: Simon T., who was formally appointed on 2010-08-25. Another limited company has been appointed as one of the secretaries of this company: Blackbrook Secretarial Services Limited.

  • Previous company's names
  • Clarke Willmott Limited 2009-05-05
  • Clarke Willmott 2009 Limited 2009-04-08
  • Clarke Willmott Limited 2003-05-15
  • Blackbrook Nominee 50 Limited 2002-08-02

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 25 August 2010

Latest update: 10 September 2020

Role: Corporate Secretary

Appointed: 02 August 2002

Address: Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PG

Latest update: 10 September 2020

People with significant control

The companies with significant control over this firm are as follows: Clarke Willmott Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2ES and was registered as a PSC under the reg no Oc344818.

Clarke Willmott Llp
Address: 138 Edmund Street, Birmingham, B3 2ES, England
Legal authority English Law
Legal form Limited Liability Partnership,
Country registered England And Wales
Place registered Register Of Companies In England And Wales,
Registration number Oc344818
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 29 August 2021
Confirmation statement last made up date 15 August 2020
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/08/15 (CS01)
filed on: 18th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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