WILLMAKER DIRECT LIMITED
GABLES HOUSE, 62 KENILWORTH ROAD, LEAMINGTON SPA CV32 6JX- Active
- Private Limited Company
- Company No. 04246858
- Last Updated: 01 Mar 2024
Company Profile
WILLMAKER DIRECT LIMITED was incorporated on Thursday, July 5, 2001 as a Private Limited Company with registered address in LEAMINGTON SPA. WILLMAKER DIRECT LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 27 days.
| Name | WILLMAKER DIRECT LIMITED |
|---|---|
| Company number | 04246858 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLES HOUSE 62 KENILWORTH ROAD LEAMINGTON SPA CV32 6JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kay Ponder Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive George Ponder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (210 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against WILLMAKER DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLMAKER DIRECT LIMITED | 05 Jul 2001 |