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 Number | 13971976 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 138 KINGSTON ROAD |
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Post Town | STAINES-UPON-THAMES |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | TW18 1BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 08/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 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
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 district scale
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)