WILMETT HOLDINGS LIMITED
WILMETT HOLDINGS LIMITED is an active private limited company, incorporated on 5 June 2020. The nature of the business is Residents property management. The company's registered office is on Woburn Street, Bedford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WILMETT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12648816 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/06/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 23 WOBURN STREET |
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| Address Line 2 | AMPTHILL |
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| Post Town | BEDFORD |
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| Country | ENGLAND |
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| Postcode | MK45 2HP |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/01/2025 |
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| Last Made Up Date | 02/01/2024 |
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Return
| Next Due Date | 03/07/2021 |
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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)
98000 - Residents property management
Company Name History
From incorporation onwards:
WILMETT HOLDINGS LIMITED
Directors
(The company's officers)
MRS LOUISE ANN WILSON
(~56 year old English national)
23 WOBURN STREET, AMPTHILL, BEDFORD, MK45 2HP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2020
MR RICHARD CLIVE WILSON
(~58 year old English national)
23 WOBURN STREET, AMPTHILL, BEDFORD, MK45 2HP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2020
Shareholders
(Persons of Significant Control)
Mr James Wilson
(~25 year old British national)
23, Woburn Street, Ampthill, Bedford, MK45 2HP, England
- Owns between 25% and 50% of the shares.
Notified on 10/12/2021
Mr Brandon Primett
(~20 year old British national)
23, Woburn Street, Ampthill, Bedford, MK45 2HP, England
- Owns between 25% and 50% of the shares.
Notified on 29/04/2022
Isabelle Primett
(~19 year old British national)
23, Woburn Street, Ampthill, Bedford, MK45 2HP, England
- Owns between 25% and 50% of the shares.
Notified on 18/08/2023
Connections
(Shared officers)
- MRS LOUISE ANN WILSON
- MR RICHARD CLIVE WILSON
MARSTON BUSINESS PARK MANAGEMENT COMPANY 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)
WILMETT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK45 2HP.
Map of WILMETT HOLDINGS LIMITED at local scale
Map of WILMETT HOLDINGS LIMITED at district scale
