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Jméno

Willmann Limited

Adresa
Hill Farm
Pond Hall Road
Hadleigh
Ipswich
IP7 5PS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
9. srpen 2017
Company Register Address 101 New Cavendish Street
London
W1W 6XH
Company No. 12411928 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Warmley 5 Nominee Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Grossmann, Ben William Status: Active Notified: 20/01/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Williams, Peter John Bentley Status: Active Notified: 20/01/2020 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Simmonds, Jeremy Daniel Status: Ceased Notified: 20/01/2020 Ceased: 20/01/2020 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Grossmann, Ben William 1st Floor South, London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Peter John Bentley 1st Floor South, London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Atlas Concierge LTD Status: Active Notified: 07/01/2022 Companies House Number: 13833629 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Willmann Warmley Limited Status: Active Notified: 24/02/2021 Companies House Number: 13220719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors