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Company Information for

WILLGRASS MBO LTD

COLNEY OLD HALL WATTON ROAD, COLNEY, NORWICH, NR4 7TX,
Company Registration Number
08091665
Private Limited Company
Active

Company Overview

About Willgrass Mbo Ltd
WILLGRASS MBO LTD was founded on 2012-06-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Willgrass Mbo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILLGRASS MBO LTD
 
Legal Registered Office
COLNEY OLD HALL WATTON ROAD
COLNEY
NORWICH
NR4 7TX
Other companies in NR13
 
Previous Names
WILLGRASS WEALTH MANAGEMENT LTD24/08/2023
WILLGRASS CORNISH WEALTH MANAGEMENT LIMITED14/04/2021
WILLGRASS CORNISH WEALTH MANAGEMENT LIMITED LIMITED05/02/2016
IPM WEALTH MANAGEMENT LIMITED03/02/2016
Filing Information
Company Number 08091665
Company ID Number 08091665
Date formed 2012-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 11:04:38
Primary Source:Companies House
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Company Officers of WILLGRASS MBO LTD

Current Directors
Officer Role Date Appointed
RICKY GEORGE CORNISH
 Director 2012-06-01
BENJAMIN NIGEL WILLGRASS
 Director 2015-08-01
EMILY JANE WILLGRASS
 Director 2015-08-01
NIGEL ALAN WILLGRASS
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ALLAN BARNES
 Director 2015-11-09 2015-12-23
DANIEL PAUL SAYER
 Director 2012-06-01 2015-08-12
LEE DAVID SIMPSON
 Director 2012-06-01 2015-08-12
BARBARA KAHAN
 Director 2012-06-01 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKY GEORGE CORNISH WP INVESTMENT SERVICES LIMITED Director 2006-12-15 CURRENT 2002-02-27 Dissolved 2014-02-22
NIGEL ALAN WILLGRASS BEECHBANK SERVICES LIMITED Director 2009-02-13 CURRENT 2009-02-13 Dissolved 2013-12-03
NIGEL ALAN WILLGRASS LOUISE WILLGRASS TSUNAMI FUND Director 2006-09-19 CURRENT 2006-09-19 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24Company name changed willgrass wealth management LTD\certificate issued on 24/08/23
2023-08-16CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR EMILY JANE WILLGRASS
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EMILY JANE WILLGRASS
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RICKY GEORGE CORNISH
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-14RES15CHANGE OF COMPANY NAME 14/04/21
2020-12-24SH03Purchase of own shares
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM 2 Old Hall Mews Watton Road Colney Norwich NR4 7TX England
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-05-04SH0105/04/18 STATEMENT OF CAPITAL GBP 82
2018-04-30MEM/ARTSARTICLES OF ASSOCIATION
2018-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-30RES01ADOPT ARTICLES 05/04/2018
2018-04-30CC04Statement of company's objects
2018-04-30RES12Resolution of varying share rights or name
2018-04-27SH08Change of share class name or designation
2018-04-27SH10Particulars of variation of rights attached to shares
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 82
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 24E Norwich Street Dereham Norfolk NR19 1BX England
2017-12-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-12SH06Cancellation of shares. Statement of capital on 2016-09-22 GBP 20
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-05RES15CHANGE OF NAME 01/02/2016
2016-02-05CERTNMCompany name changed willgrass cornish wealth management LIMITED LIMITED\certificate issued on 05/02/16
2016-02-03RES15CHANGE OF NAME 01/02/2016
2016-02-03CERTNMCompany name changed ipm wealth management LIMITED\certificate issued on 03/02/16
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLAN BARNES
2015-11-09AP01DIRECTOR APPOINTED MR ADRIAN ALLAN BARNES
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SAYER
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LEE SIMPSON
2015-08-13AP01DIRECTOR APPOINTED MR BENJAMIN NIGEL WILLGRASS
2015-08-13AP01DIRECTOR APPOINTED MS EMILY JANE WILLGRASS
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 5 BEECHBANK DRIVE THORPE END GREAT PLUMSTEAD NORWICH NORFOLK NR13 5BW
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0101/06/15 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION FULL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0101/06/14 FULL LIST
2014-02-27AA31/08/13 TOTAL EXEMPTION FULL
2013-12-02AA01PREVEXT FROM 30/06/2013 TO 31/08/2013
2013-06-07AR0101/06/13 FULL LIST
2012-07-23AP01DIRECTOR APPOINTED DANIEL PAUL SAYER
2012-07-23AP01DIRECTOR APPOINTED LEE DAVID SIMPSON
2012-07-23AP01DIRECTOR APPOINTED RICKY GEORGE CORNISH
2012-07-23AP01DIRECTOR APPOINTED MR NIGEL ALAN WILLGRASS
2012-07-23SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to WILLGRASS MBO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLGRASS MBO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLGRASS MBO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLGRASS MBO LTD

Intangible Assets
Patents
We have not found any records of WILLGRASS MBO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILLGRASS MBO LTD
Trademarks
We have not found any records of WILLGRASS MBO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLGRASS MBO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as WILLGRASS MBO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLGRASS MBO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLGRASS MBO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLGRASS MBO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NR4 7TX