WILLMOTT GRANT LIMITED

WILLMOTT GRANT LIMITED is an active private limited company, incorporated on 30 June 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WILLMOTT GRANT LIMITED has two previous names, the most recent of which was DESIGN BY ART LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL & CO. STATION APPROACH
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 6QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/11/2009 onwards:

WILLMOTT GRANT LIMITED

From 12/05/2008 to 24/11/2009:

DESIGN BY ART LIMITED

Prior to 12/05/2008:

LIFELINE ASSOCIATES LIMITED

Directors

(The company's officers)

MR CARL DESMOND GRANT

(~60 year old British national)

RUSSELL & CO. STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in ENGLAND

Appointed on 08/11/2009

MR PETER ALAN WILLMOTT

(~69 year old British national)

RUSSELL & CO. STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND

Current Director
Gives occupation as FITNESS INSTRUCTOR
Usually resident in ENGLAND

Appointed on 30/06/2003

MS PATRICIA ANNE SPANTON

(~74 year old British national)

THE MALT BARN SCHOOL LANE, COOKHAM, MAIDENHEAD, SL6 9QN, ENGLAND

Current Secretary
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 30/06/2003

Shareholders

(Persons of Significant Control)

Mr Peter Alan Willmott

(~69 year old British national)

Russell & Co., Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Carl Desmond Grant

(~60 year old British national)

Russell & Co., Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

PRISMA ASSOCIATES LIMITED

MS PATRICIA ANNE SPANTON

Source: Companies House

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)