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Willmaker Direct Limited

Willmaker Direct Limited is a dormant company incorporated on 5 July 2001 with the registered office located in Leamington Spa, Warwickshire. Willmaker Direct Limited was registered 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04246858
Private limited company
Age
24 years
Incorporated 5 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 7 months remaining)
Contact
Address
Gables House
62 Kenilworth Road
Leamington Spa
CV32 6JX
England
Same address for the past 5 years
Telephone
01926 514397
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • Housewife • British • Born in Aug 1961 • Lives in England
Director • Mining Engineer And Sales Exec • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Tax & Trust Corporation Limited
Clive George Ponder is a mutual person.
Active
Twit Co Limited
Clive George Ponder is a mutual person.
Active
Bracknell Land Limited
Clive George Ponder is a mutual person.
Active
CGP Investment Management Ltd
Clive George Ponder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mrs Kay Ponder Appointed
8 Months Ago on 12 Dec 2024
Clive George Ponder (PSC) Resigned
8 Months Ago on 12 Dec 2024
Clive George Ponder Resigned
8 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Appointment of Mrs Kay Ponder as a director on 12 December 2024
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Clive George Ponder as a director on 12 December 2024
Submitted on 7 Jan 2025
Cessation of Clive George Ponder as a person with significant control on 12 December 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 7 Feb 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 1 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 4 Apr 2023
Repayment History
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