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Williams Murray Hamm Limited
03305951
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
30 PARK STREET, LONDON, SE1 9EQ
Incorporated 22/01/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74100
Specialised design activitiesOfficers
Mr Robert Thomas Tickler Essex
director · Since 18/07/2011
NONE
BRITISH · ENGLAND · Age 65
Also on 26 other boards
Mr Graeme Richard Harris
director · Since 18/07/2011
NONE
BRITISH · ENGLAND · Age 60
Also on 26 other boards
Matthew John Gilmore
secretary · Since 01/05/2012
Mr Wybe Gerardus Miranda Magermans
director · Since 01/01/2016
CLIENT SERVICES DIRECTOR
DUTCH · ENGLAND · Age 48
Ms Daisy May Kinsella
director · Since 01/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 1 other board
Persons with Significant Control
Writtle Holdings Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 30, Park Street, London, SE1 9EQ
Reg: 05226380 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 18/07/2011Registered 26/07/2011
charge
satisfied
VSS MEZZANINE PARTNERS L.P. (SECURITY TRUSTEE)
Created 17/07/2007Registered 26/07/2007Satisfied 30/03/2010
charge
outstanding
BARCLAYS BANK PLC
Created 13/05/2007Registered 30/05/2007
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 01/06/2001Registered 05/06/2001Satisfied 02/12/2006
charge
satisfied
THREADNEDLE PENSION FUND MANAGERS LIMITED
Created 26/11/1997Registered 10/12/1997Satisfied 14/11/2006
charge
satisfied
BARCLAYS BANK PLC
Created 27/03/1997Registered 10/04/1997Satisfied 05/09/2002