Active
Company Information for WILLMARK LIMITED
BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, DE5 3SW,
|
Company Registration Number
03595165
Private Limited Company
Active |
Company Name | |
---|---|
WILLMARK LIMITED | |
Legal Registered Office | |
BROOK HOUSE ASHER LANE BUSINESS PARK ASHER LANE PENTRICH DERBYSHIRE DE5 3SW Other companies in NG16 | |
Company Number | 03595165 | |
---|---|---|
Company ID Number | 03595165 | |
Date formed | 1998-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB816879775 |
Last Datalog update: | 2023-08-06 05:44:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLMARK ASSOCIATES | MIDDLE ROAD Singapore 188975 | Dissolved | Company formed on the 2008-09-12 | |
WILLMARK ADVERTISING INC | Georgia | Unknown | ||
WILLMARK ASSOCIATES LLC | North Carolina | Unknown | ||
WILLMARK ADVERTISING INC | Georgia | Unknown | ||
WILLMARK ALLIANCE, INC. | 3800 E 42ND ST STE 607 ODESSA TX 79762 | Forfeited | Company formed on the 2020-09-05 | |
WILLMARK CONSTRUCTION INC. | 6747 88 ST NW EDMONTON ALBERTA T6E 4Y4 | Dissolved | Company formed on the 2016-01-18 | |
WILLMARK CORPORATION | Delaware | Unknown | ||
WILLMARK CORPORATION | ONE PROGRES PLAZA #1210 ST PETERSBURG FL 33701 | Inactive | Company formed on the 1991-05-24 | |
WILLMARK COMMUNITIES UTC FINANCE 1 INC | Delaware | Unknown | ||
WILLMARK CORPORATION | California | Unknown | ||
WILLMARK CORPORATION | California | Unknown | ||
WILLMARK COMMUNITIES UNIVERSITY VILLAGE INCORPORATED | California | Unknown | ||
WILLMARK COMMUNITIES HIBERT STREET INCORPORATED | California | Unknown | ||
WILLMARK COMMUNITIES UTC FINANCE 1 INCORPORATED | California | Unknown | ||
WILLMARK COMMUNITIES UTC FINANCE 1 INC WHICH WILL DO BUSINESS IN CALIFORNIA AS WILLMARK COMMUNITIES UTC FINANCE 1 DE INCORPORATED | California | Unknown | ||
WILLMARK CORPORATION | New Jersey | Unknown | ||
WILLMARK COMMUNITIES INCORPORATED | California | Unknown | ||
WILLMARK DEVELOPMENTS LIMITED | BROOK HOUSE ASHER LANE BUSINESS PARK ASHER LANE PENTRICH DE5 3SW | Active | Company formed on the 2017-11-08 | |
WILLMARK DESIGN LTD | 9 TRINITY TERRACE LISBURN BT28 1DG | Active - Proposal to Strike off | Company formed on the 2020-06-09 | |
WILLMARK ENTERPRISES, INC. | 7884 Aggregate Blvd Longmont CO 80504 | Good Standing | Company formed on the 1991-04-05 |
Officer | Role | Date Appointed |
---|---|---|
JASON JOHN MELROSE |
||
ALEXANDER CAMPBELL ANDERSON |
||
GRAHAM WILLIAM JOWETT |
||
IAN JOWETT |
||
JASON JOHN MELROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM RICHARD YERBURY |
Company Secretary | ||
JOHN WILLIAM RICHARD YERBURY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORLEY LEISURE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
TSS&P LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
GRANDSTAND GROUP LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1999-11-24 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-11-09 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
POOLS ON THE PARK LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH FITNESS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Company Secretary | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
J R MELROSE BUILDING CONTRACTOR LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-21 | Active | |
BRECKENBURN LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1999-06-24 | Active | |
BRECKENBURN REALISATIONS LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1994-09-29 | Active | |
EUROVEIN LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-03-22 | Active | |
HENRY RHODES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1959-09-30 | Active - Proposal to Strike off | |
BRECKENBURN MACHINE KNIVES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN DEVELOPMENTS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-11-20 | Active | |
THISTLEDOWN COWFORD FARMS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
MORLEY LEISURE LIMITED | Director | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Director | 2007-09-11 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Director | 2007-09-11 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Director | 2007-09-11 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Director | 2007-09-11 | CURRENT | 2001-11-09 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Director | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
SPRINGHEALTH FITNESS LIMITED | Director | 2004-06-03 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
GRANDSTAND GROUP LIMITED | Director | 2002-07-05 | CURRENT | 1999-11-24 | Active | |
EUROVEIN LIMITED | Director | 2000-12-19 | CURRENT | 1989-03-22 | Active | |
BUSINESS CONTROL SOLUTIONS GROUP LIMITED | Director | 1999-11-23 | CURRENT | 1987-01-14 | Liquidation | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
POOLS ON THE PARK LIMITED | Director | 1998-08-04 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
TSS&P LIMITED | Director | 1998-04-06 | CURRENT | 1997-09-12 | Active | |
SPRINGHEALTH LEISURE LIMITED | Director | 1997-12-08 | CURRENT | 1987-11-16 | Liquidation | |
THISTLEDOWN DEVELOPMENTS LIMITED | Director | 1997-11-20 | CURRENT | 1997-11-20 | Active | |
THISTLEDOWN FARMS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-31 | Active | |
WOODLAND GROVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
PARK ROAD (BESTWOOD VILLAGE) MANAGEMENT COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-01-12 | |
2BAR LIMITED | Director | 2013-12-01 | CURRENT | 2012-09-07 | Active | |
PINFOLD LANE LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2017-04-11 | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
MORLEY LEISURE LIMITED | Director | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
TSS&P LIMITED | Director | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Director | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
POOLS ON THE PARK LIMITED | Director | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH FITNESS LIMITED | Director | 2005-04-13 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Director | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Director | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
BRECKENBURN MACHINE KNIVES LIMITED | Director | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
BRECKENBURN REALISATIONS LIMITED | Director | 2000-03-21 | CURRENT | 1994-09-29 | Active | |
EUROVEIN LIMITED | Director | 2000-03-21 | CURRENT | 1989-03-22 | Active | |
BRECKENBURN LIMITED | Director | 2000-03-21 | CURRENT | 1999-06-24 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Director | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN DEVELOPMENTS LIMITED | Director | 1998-09-25 | CURRENT | 1997-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM Unit 2 Longwood Road Brookhill Road Industrial Estate Pinxton Nottinghamshire NG16 6NT | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/10/13 TO 31/08/13 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/10/12 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOWETT / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM JOWETT / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 11/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON JOHN MELROSE on 2011-07-11 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/08/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O COBRA COATINGS LIMITED 20 BROOKHILL ROAD BROOKHILL ROAD IND ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM LISBON HOUSE 5-7 ST MARYS GATE DERBY DERBYSHIRE DE1 3JA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: BURDETT HOUSE BECKET STREET DERBY DERBYSHIRE DE1 1JP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/12/02--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: COSTOCK GRANGE FARM NOTTINGHAM ROAD COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CIROS LEISURE LTD | 2012-06-20 | Outstanding |
We have found 1 mortgage charges which are owed to WILLMARK LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WILLMARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |