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 Number | 15266835 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HEANOR GATE INDUSTRIAL ESTATE |
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Address Line 2 | HEANOR GATE ROAD |
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Post Town | HEANOR |
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County | DERBYSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DE75 7RJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 07/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 05/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)