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WILLIAMS MUNROE LIMITED

WILLIAMS MUNROE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLIAMS MUNROE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11592559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAMS MUNROE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is WILLIAMS MUNROE LIMITED located?

    Registered Office Address
    60 Grosvenor Street
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAMS MUNROE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO 003 LIMITEDSep 27, 2018Sep 27, 2018

    What are the latest accounts for WILLIAMS MUNROE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLIAMS MUNROE LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for WILLIAMS MUNROE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Registration of charge 115925590006, created on Nov 07, 2024

    		28 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Registration of charge 115925590005, created on Aug 15, 2023

    		13 pagesMR01

    Satisfaction of charge 115925590001 in full

    		1 pagesMR04

    Satisfaction of charge 115925590002 in full

    		1 pagesMR04

    Satisfaction of charge 115925590003 in full

    		1 pagesMR04

    Satisfaction of charge 115925590004 in full

    		1 pagesMR04

    Confirmation statement made on Jul 05, 2023 with updates

    		4 pagesCS01

    Notification of Jon Beatty as a person with significant control on May 15, 2023

    		2 pagesPSC01

    Appointment of Mr Jon Beatty as a director on May 15, 2023

    		2 pagesAP01

    Termination of appointment of Angus James Mcdowell as a director on May 15, 2023

    		1 pagesTM01

    Termination of appointment of Gregory Raymond Hollis as a director on May 15, 2023

    		1 pagesTM01

    Cessation of Resourcing Capital Ventures Limited as a person with significant control on May 15, 2023

    		1 pagesPSC07

    Termination of appointment of Abid Hamid as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mr Gregory Raymond Hollis as a director on Dec 31, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Registration of charge 115925590004, created on May 03, 2022

    		24 pagesMR01

    Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Feb 02, 2022

    		1 pagesAD01

    Change of details for Resourcing Capital Ventures Limited as a person with significant control on Feb 01, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WILLIAMS MUNROE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		250853790001
    BEATTY, Jon
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish310256030001
    EVANS, Philip Robert
    84 Eccleston Square
    SW1V 1PX London
    Thomas House
    United Kingdom
    		Director
    84 Eccleston Square
    SW1V 1PX London
    Thomas House
    United Kingdom
    		EnglandBritish256503160001
    HAMID, Abid
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish223360020001
    HOLLIS, Gregory Raymond
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish255822360002
    MCDOWELL, Angus James
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritish179741170003
    TAYLOR-GREGG, Alexander Fergus
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		EnglandBritish183713550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAMS MUNROE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Beatty
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		May 15, 2023
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Robert Evans
    84 Eccleston Square
    SW1V 1PX London
    Thomas House
    United Kingdom
    		Mar 18, 2019
    84 Eccleston Square
    SW1V 1PX London
    Thomas House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Resourcing Capital Ventures Limited
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Sep 27, 2018
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8785522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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