OpenCompanies

Willmaker Direct Limited

Company number
04246858
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2001
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Registered office

Gables House
62 Kenilworth Road
Leamington Spa
CV32 6JX

Officers

NameRoleAppointedResigned
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 5 Jul 2001 5 Jul 2001
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 5 Jul 2001 5 Jul 2001
PONDER, Clive George Director 19 Jul 2001 12 Dec 2024
PONDER, Kay Director 12 Dec 2024
PONDER, Kay Secretary 19 Jul 2001

Control

NameNature of controlNotifiedCeased
Mr Clive George Ponder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Dec 2024
Mrs Kay Ponder Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2021

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £2 £2
31 Jul 2024 Dormant £2 £2
31 Jul 2023 Dormant £2 £2
31 Jul 2022 Dormant £2 £2
31 Jul 2021 Dormant £2 £2
31 Jul 2020 Dormant £2 £2
31 Jul 2019 Dormant £2 -
31 Jul 2018 £2 -
31 Jul 2017 £2 -
31 Jul 2016 Dormant - £2
31 Jul 2015 - £2
31 Jul 2014 Dormant - £2
31 Jul 2013 - £2
31 Jul 2012 Dormant £2 £2
31 Jul 2011 Dormant £2 £2
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -

Connections

Companies at the same address

Data