Willmott & John Limited
- Company number
- 12192938
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2019
- Nature of business
- Construction of commercial buildings
Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIHAILA, Ionut | Director | 6 Sep 2019 | 6 Jun 2022 |
| MORARU, Vasile | Director | 10 Nov 2022 | 2 Sep 2024 |
| DICUSAR, Ion | Director | 23 Aug 2024 | 19 Mar 2025 |
| MIHAILA, Ionut | Director | 19 Mar 2025 | 11 Apr 2025 |
| MORARU, Vasile | Secretary | 11 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ionut Mihaila | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Sep 2019 | 6 Jun 2022 |
| Mr Vasile Moraru | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Jun 2022 | 1 Feb 2024 |
| Mr Ion Dicusar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2024 | 19 Mar 2025 |
| Mr Ionut Mihaila | Right To Appoint And Remove Directors | 19 Mar 2025 | 11 Apr 2025 |
| Moraru Vasile | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £100 | - | 1 |
| 30 Sep 2022 | £100 | - | 0 |
| 30 Sep 2021 | £100 | - | 5 |
| 30 Sep 2020 | -£28,760 | £62,753 | 3 |
Connections
Companies at the same address
- Dam Constructions Services Limited (09584210)