THE WILLMASTER (STORAGE) LIMITED
Overview
| Company Name | THE WILLMASTER (STORAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06019862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WILLMASTER (STORAGE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE WILLMASTER (STORAGE) LIMITED located?
| Registered Office Address | 25 Eccleston Place SW1W 9NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WILLMASTER (STORAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WILLMASTER (STORAGE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for THE WILLMASTER (STORAGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Just Wills Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Clinton John Holroyd as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jamie Paul Cosson as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard John Twigg as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jamie Cosson as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||
Appointment of Mr Cecil John Louis Giddy as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Registered office address changed from Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 25 Eccleston Place London SW1W 9NF on Dec 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with updates | 5 pages | CS01 | ||
Appointment of Jamie Paul Cosson as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Piper as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Christopher David Piper as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Christopher Livesey as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jamie Paul Cosson as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE WILLMASTER (STORAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIDDY, Cecil John Louis | Director | Eccleston Place SW1W 9NF London 25 England | England | British | 240825790001 | |||||
| HOLROYD, Clinton John | Director | Eccleston Place SW1W 9NF London 25 England | England | South African | 343568650001 | |||||
| COSSON, Jamie | Secretary | Eccleston Place SW1W 9NF London 25 England | 171267270001 | |||||||
| THOMAS, Lesley Anne | Secretary | 25 Kenneth Road SS13 2BW Basildon Essex | British | 89812740001 | ||||||
| BARNES, Andrew Howard | Director | Cantelupe Road RH19 3BJ East Grinstead Medway House West Sussex England | United Kingdom | British | 159101110001 | |||||
| COSSON, Jamie Paul | Director | Windmill Road TN38 9BY St Leonards On Sea Conveyancing Direct East Sussex United Kingdom | United Kingdom | British | 302125390001 | |||||
| COSSON, Jamie Paul | Director | 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | United Kingdom | British | 302125390001 | |||||
| LIVESEY, David Christopher | Director | 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | United Kingdom | British | 170386030001 | |||||
| MCMASTER, David John | Director | Cantelupe Road RH19 3BJ East Grinstead Medway House West Sussex England | England | British | 82902780002 | |||||
| MOORE, Stephen Norman | Director | Cantelupe Road RH19 3BJ East Grinstead Medway House West Sussex England | England | British | 176113700001 | |||||
| OLIVER, Martin James | Director | Cantelupe Road RH19 3BJ East Grinstead Medway House West Sussex England | England | British | 74067160002 | |||||
| PIPER, Christopher David | Director | Windmill Road TN38 9BY St. Leonards-On-Sea Redstone Wills Limited East Sussex United Kingdom | England | British | 292808530001 | |||||
| SHIPPERLEY, Reginald Stephen | Director | 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | United Kingdom | British | 12798700001 | |||||
| THOMAS, Adrian | Director | Kenneth Road SS13 2BW Basildon 25 Essex | England | English | 89593650001 | |||||
| THOMAS, Lesley Anne | Director | 25 Kenneth Road SS13 2BW Basildon Essex | United Kingdom | British | 89812740001 | |||||
| TWIGG, Richard John | Director | Eccleston Place SW1W 9NF London 25 England | England | British | 290309030001 |
Who are the persons with significant control of THE WILLMASTER (STORAGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Wills Limited | Apr 06, 2016 | Belgravia SW1W 9NF London 25 Ecclestone Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0