THE WILMOTT GROUP LIMITED

THE WILMOTT GROUP LIMITED is an active private limited company, incorporated on 7 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Heanor Gate Road, Heanor. The company's next accounts are due on 7 August 2025, and fall under the accounts category: No Accounts Filed. THE WILMOTT GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15266835
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEANOR GATE INDUSTRIAL ESTATE
Address Line 2HEANOR GATE ROAD
Post TownHEANOR
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE75 7RJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date07/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date05/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE WILMOTT GROUP LIMITED

Directors

(The company's officers)
MR ANDREW KENNETH WILMOTT
(~46 year old British national)
HEANOR GATE INDUSTRIAL ESTATE HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2023
MR CHRISTOPHER MARTIN WILMOTT
(~43 year old British national)
HEANOR GATE INDUSTRIAL ESTATE HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2024
MRS VALERIE ANN WILMOTT
(~69 year old British national)
HEANOR GATE INDUSTRIAL ESTATE HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2024

Shareholders

(Persons of Significant Control)
Mr Andrew Kenneth Wilmott
(~46 year old British national)
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/11/2023
Mr Christopher Martin Wilmott
(~43 year old British national)
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2024
Mrs Valerie Ann Wilmott
(~69 year old British national)
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2024

Connections

(Shared officers)
  • ANDREW KENNETH WILMOTT
  • MR CHRISTOPHER MARTIN WILMOTT
  • MR CHRISTOPHER MARTIN WILMOTT
  • MRS VALERIE ANN WILMOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE WILMOTT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, DE75 7RJ.

Map of THE WILMOTT GROUP LIMITED at local scale
Map of THE WILMOTT GROUP LIMITED at local scale
Map of THE WILMOTT GROUP LIMITED at district scale
Map of THE WILMOTT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE75 7RJ

Other companies with registered offices in DE75 7RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)