Williams Munroe Limited, London
Williams Munroe Limited is a private limited company. Once, it was called Newco 003 Limited (it was changed on 2019-03-05). Located at 60 Grosvenor Street, London W1K 3HZ, the aforementioned 5 years old company was incorporated on 2018-09-27 and is classified as "other activities of employment placement agencies" (SIC code: 78109).1 director can be found in this firm: Jon B. (appointed on 15 May 2023). Among the secretaries (1 in total), we can name: Graham D. (appointed on 27 September 2018).
| About | |
|---|---|
| Name: Williams Munroe Limited | |
| Number: 11592559 | |
| Incorporation date: 2018-09-27 | |
| End of financial year: 31 December |
| Address: |
60 Grosvenor Street London W1K 3HZ |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Jon B.
15 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Resourcing Capital Ventures Limited
27 September 2018 - 15 May 2023
| Address | 60 Grosvenor Street, London, W1K 3HZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 8785522 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip E.
18 March 2019 - 1 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Williams Munroe Limited confirmation statement filing is 2024-07-19. The latest one was sent on 2023-07-05. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Jon B. who has over 3/4 of shares, 3/4 to full of voting rights. Resourcing Capital Ventures Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grosvenor Street, W1K 3HZ London. Philip E. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 19th, September 2023 | accounts |
Free Download
(20 pages)
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