WILLETT HOUSE HOLDINGS LIMITED

WILLETT HOUSE HOLDINGS LIMITED is an active private limited company, incorporated on 11 March 2022. The nature of the business is Veterinary activities. The company's registered office is on Kingston Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. WILLETT HOUSE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13971976
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1138 KINGSTON ROAD
Post TownSTAINES-UPON-THAMES
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW18 1BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date08/04/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

75000 - Veterinary activities

Company Name History

From incorporation onwards:
WILLETT HOUSE HOLDINGS LIMITED

Directors

(The company's officers)
MR GERARD MARTIN CLARKE
(~62 year old British national)
138 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 1BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2022
MR AARON HUNT
(~51 year old British national)
138 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 1BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2022
MR LEIGH NIGEL SOBYE
(~46 year old British national)
138 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 1BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2022

Shareholders

(Persons of Significant Control)
Mr Gerard Martin Clarke
(~62 year old British national)
138 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1BL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/03/2022
Mr Leigh Nigel Sobye
(~46 year old British national)
138 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1BL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/03/2022
Mr Aaron Hunt
(~51 year old British national)
138 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1BL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/03/2022

Connections

(Shared officers)
CHARLECOMBE COURT LIMITED
  • MR LEIGH NIGEL SOBYE
  • MR GERARD MARTIN CLARKE
  • MR GERARD MARTIN CLARKE
  • MR AARON HUNT
  • MR LEIGH NIGEL SOBYE
  • MR GERARD MARTIN CLARKE
  • MR AARON HUNT
  • MR LEIGH NIGEL SOBYE
WILLETT HOUSE VETS LIMITED
  • MR GERARD CLARKE
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)

WILLETT HOUSE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 1BL.

Map of WILLETT HOUSE HOLDINGS LIMITED at local scale
Map of WILLETT HOUSE HOLDINGS LIMITED at local scale
Map of WILLETT HOUSE HOLDINGS LIMITED at district scale
Map of WILLETT HOUSE HOLDINGS 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 TW18 1BL

Other companies with registered offices in TW18 1BL:

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)