Willmotts Corporation Limited

Active04182592 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jeffery, Marlon
Secretary · Appointed 19 August 2025
Sperrin, Anthony John
Secretary · Appointed 20 April 2015
Director · Appointed 19 March 2001
British
Born January 1960 (66)
Officer history (5 former)
19 August 2025
Appointed Jeffery, Marlon as Secretary
19 August 2025
Resigned Naish, Justin as Secretary
4 January 2021
Resigned Sorrell, Gavin as Director
20 April 2015
Appointed Sperrin, Anthony John as Secretary
16 July 2014
Appointed Sorrell, Gavin as Director
31 August 2004
Resigned Berglund, Tom Henrik as Director
19 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
19 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 2001
Appointed Berglund, Tom Henrik as Director
19 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2001
Appointed Naish, Justin as Secretary
19 March 2001
Appointed Sperrin, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12028188
Former controllers (2)
4 January 2021
Ceased Tom Henrik Berglund — Owns 25–50% of shares
12 July 2019
Ceased Gavin Sorrell — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
20 November 2025Secretary's details changed
9 October 2025Total exemption full accounts31 March 2025
19 August 2025Appointment of a secretary
19 August 2025Termination of appointment of a secretary
Show all recent filings

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