Williams Munroe Limited. net worth, address, company information. Free

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Williams Munroe Limited (registration number 11592559) is a private limited company legally formed on 2018-09-27 originating in United Kingdom. This business was registered at 60 Grosvenor Street, London W1K 3HZ. Changed on 2019-03-05, the previous name this business used was Newco 003 Limited. Williams Munroe Limited is operating under SIC: 78109 which stands for "other activities of employment placement agencies".

Company details

Name	Williams Munroe Limited
Number	11592559
Date of Incorporation:	2018-09-27
End of financial year:	31 December
Address:	60 Grosvenor Street, London, W1K 3HZ
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 1 managing director that can be found in this company, we can name: Jon B. (appointed on 15 May 2023). 1 secretary is there as well: Graham D. (appointed on 27 September 2018). The official register lists 3 persons of significant control, namely: Jon B. owns over 3/4 of shares, 3/4 to full of voting rights, Resourcing Capital Ventures Limited can be found at Grosvenor Street, W1K 3HZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jon B.

15 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Resourcing Capital Ventures Limited

27 September 2018 - 15 May 2023

Address	60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	8785522
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip E.

18 March 2019 - 1 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 115925590005, created on Tuesday 15th August 2023 filed on: 23rd, August 2023 \| mortgage	Free Download (13 pages)
(MR04) Charge 115925590002 satisfaction in full. filed on: 28th, July 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 115925590001 satisfaction in full. filed on: 28th, July 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 115925590004 satisfaction in full. filed on: 28th, July 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 115925590003 satisfaction in full. filed on: 28th, July 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 5th July 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 15th May 2023 filed on: 19th, June 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 15th May 2023. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 15th May 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 15th May 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 15th May 2023 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Saturday 31st December 2022. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st December 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Monday 26th September 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 115925590004, created on Tuesday 3rd May 2022 filed on: 4th, May 2022 \| mortgage	Free Download (24 pages)
(PSC05) Change to a person with significant control Tuesday 1st February 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Wednesday 2nd February 2022 filed on: 2nd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 26th September 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 115925590002, created on Thursday 17th September 2020 filed on: 15th, October 2020 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 115925590003, created on Thursday 17th September 2020 filed on: 15th, October 2020 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with updates Saturday 26th September 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Wednesday 1st July 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 1st July 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st July 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (1 page)
(CH01) On Thursday 6th February 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 31st January 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Wednesday 5th February 2020 filed on: 5th, February 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 31st January 2020 filed on: 31st, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on Friday 31st January 2020 filed on: 31st, January 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from Monday 30th September 2019 to Tuesday 31st December 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 115925590001, created on Tuesday 21st January 2020 filed on: 21st, January 2020 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates Thursday 26th September 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 18th March 2019 filed on: 25th, March 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, March 2019 \| resolution	Free Download (20 pages)
(AP01) New director appointment on Monday 18th March 2019. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 18th March 2019 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 18th March 2019 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 5th March 2019 filed on: 5th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Thursday 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th February 2019. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, September 2018 \| incorporation	Free Download (11 pages)

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