Willmotts (Ealing) Limited
03345586
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
director · Since 10/05/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 3 other boards
director · Since 10/05/2017
CO DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 2 other boards
director · Since 10/05/2017
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
director · Since 08/06/2017
CO DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
director · Since 15/09/2018
CO DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Former
nominee secretary · Resigned 02/06/1997
nominee director · Resigned 02/06/1997
director · Resigned 09/06/1998
secretary · Resigned 07/04/2000
director · Resigned 07/04/2000
secretary · Resigned 12/12/2000
secretary · Resigned 28/03/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2003
director · Resigned 01/07/2004
director · Resigned 31/08/2004
director · Resigned 31/01/2006
director · Resigned 26/06/2009
director · Resigned 31/12/2011
director · Resigned 22/08/2019
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Mr Tom Henrik Berglund
Finnish · Thailand · Age 78
18, Iverna Gardens, London, W8 6TN
Notified 05/04/2019
Former PSCs
Mr Simon Birks Hanton
Ceased 05/04/2019
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
12 BLACKS ROAD