Willmotts (ealing) Limited

General information

Name:

Willmotts (ealing) Ltd

Office Address:

12 Blacks Road London W6 9EU

Number: 03345586

Incorporation date: 1997-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the year of the start of Willmotts (ealing) Limited, a firm which is located at 12 Blacks Road, London, Hammersmith. That would make 24 years Willmotts (ealing) has been in this business, as the company was created on Friday 4th April 1997. The Companies House Reg No. is 03345586 and the post code is W6 9EU. The name is Willmotts (ealing) Limited. The enterprise's former clients may recognize this company as Lormade, which was used up till Wednesday 11th June 1997. The enterprise's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. Its latest filed accounts documents describe the period up to December 31, 2019 and the most current confirmation statement was submitted on April 4, 2021.

Considering this particular company's growing number of employees, it became imperative to acquire other directors, among others: Jonathan D., Graeme F., William T. who have been collaborating since Thursday 22nd August 2019 for the benefit of the firm. What is more, the managing director's responsibilities are constantly supported by a secretary - Justin N., who was appointed by this specific firm in 2002.

  • Previous company's names
  • Willmotts (ealing) Limited 1997-06-11
  • Lormade Limited 1997-04-04

Company staff

Jonathan D.

Role: Director

Appointed: 22 August 2019

Latest update: 30 May 2021

Graeme F.

Role: Director

Appointed: 15 September 2018

Latest update: 30 May 2021

William T.

Role: Director

Appointed: 08 June 2017

Latest update: 30 May 2021

James J.

Role: Director

Appointed: 10 May 2017

Latest update: 30 May 2021

Shahid S.

Role: Director

Appointed: 10 May 2017

Latest update: 30 May 2021

Kay M.

Role: Director

Appointed: 10 May 2017

Latest update: 30 May 2021

Justin N.

Role: Director

Appointed: 21 February 2003

Latest update: 30 May 2021

Justin N.

Role: Secretary

Appointed: 28 March 2002

Latest update: 30 May 2021

Simon H.

Role: Director

Appointed: 02 June 1997

Latest update: 30 May 2021

People with significant control

Tom B. is the individual who has control over this firm, owns 1/2 or less of company shares.

Tom B.
Notified on 5 April 2019
Nature of control:
1/2 or less of shares
Simon H.
Notified on 3 April 2017
Ceased on 5 April 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 April 2022
Confirmation statement last made up date 04 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 24th, July 2020
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
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