Willmann Limited (number 12411928) is a private limited company founded on 2020-01-20 in United Kingdom. The enterprise can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Changed on 2020-11-17, the previous name this enterprise utilized was Warmley 5 Nominee Limited. Willmann Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Willmann Limited
Number 12411928
Date of Incorporation: 2020-01-20
End of financial year: 30 March
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Peter W. (in the company from 20 January 2020), Ben G. (appointment date: 20 January 2020). The Companies House indexes 3 persons of significant control, namely: Peter W. has 1/2 or less of shares, 1/2 or less of voting rights, Ben G. has 1/2 or less of shares, 1/2 or less of voting rights, Jeremy S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Peter W.
20 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ben G.
20 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeremy S.
20 January 2020 - 20 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 9th February 2024
filed on: 13th, February 2024 | persons with significant control
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