Willmotts Corporation Limited

04182592

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12 Blacks Road, London, W6 9EU

Incorporated 19/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Anthony John Sperrin

director · Since 19/03/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 27 other boards

Mr Anthony John Sperrin

secretary · Since 20/04/2015

Also on 27 other boards

Mr Marlon Jeffery

secretary · Since 19/08/2025

Anthony John Sperrin

director · Since 19/03/2001

British · England · Age 66

Anthony John Sperrin

secretary · Since 20/04/2015

secretary · Since 19/08/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/03/2001

Instant Companies Limited

corporate nominee director · Resigned 19/03/2001

Tom Henrik Berglund

director · Resigned 31/08/2004

director · Resigned 04/01/2021

secretary · Resigned 19/08/2025

Persons with Significant Control

Pineapple Asset Management Services Ltd

75–100% shares

12, Blacks Road, London, W6 9EU

Reg: 12028188 · England And Wales · Limited Company

Notified 30/06/2019

Former PSCs

Mr Gavin Sorrell

Ceased 12/07/2019

Mr Tom Henrik Berglund

Ceased 04/01/2021

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2010Registered 06/08/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2010Registered 06/08/2010

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 12 Blacks Road

2026-07-27

12 BLACKS ROAD

officer appointed → JEFFERY, Marlon

2026-07-27

officer appointed → SPERRIN, Anthony John

2026-07-27

officer appointed → SPERRIN, Anthony John

2026-07-27