WILLMOTTS HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WILLMOTTS HOLDING COMPANY LIMITED
COMPANY NUMBER
02775332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/01/1993
(31 years and 11 months old)
WEBSITE
www.willmotts.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1993
26/03/1993
CHANCEBRAVE ENTERPRISES LIMITED
LONDON
W6 9EU
Telephone: 02087486644
TPS: No
12 Blacks Road
London
W6 9EU
Telephone: 82229958
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILLMOTTS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| FASTBUZZ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLMOTTS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLMOTTS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLMOTTS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1998 - Present (25 years and 11 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/1999 - Present (25 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Secretary |
Current: 25 Past: 37 |
View Report |
|
03/12/2013 - Present (11years) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILLMOTTS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| WILLMOTTS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| FASTBUZZ LIMITED | Non-Trading | View Report |
| WILLMOTT PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILLMOTTS (EALING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 28/11/2022 | Jonathan Harry Davis (926188848) has left the board |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 06/02/2020 | Anthony John Sperrin (919696319) has left the board |
| 06/02/2020 | Anthony John Sperrin (904164878) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Jonathan Harry Davis (926188848) Appointed |
| 13/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Graeme Fisher (925090137) Appointed |
| 28/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Anthony John Sperrin (904164878) Appointed |
| 16/05/2017 | New Board Member Justin Naish (923134279) Appointed |
| 16/05/2017 | New Board Member Shahid Sadiq (923134097) Appointed |
| 16/05/2017 | New Board Member William Henry Owen Taper (920239856) Appointed |
| 16/05/2017 | New Board Member Simon Birks Hanton (905346667) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 23/04/2015 | New Company Secretary Anthony John Sperrin (919696319) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Board Member James Brian Jenkins (918381265) Appointed |
| 17/07/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
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