Introduction
Watch Company
W
WILLIAMS MUNROE LIMITED
WILLIAMS MUNROE LIMITED is an active company incorporated on 27 September 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. WILLIAMS MUNROE LIMITED was registered 7 years ago.(SIC: 78109)
Status
active
Active since 7 years ago
Company No
11592559
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
NEWCO 003 LIMITED
From: 27 September 2018To: 5 March 2019
Address
60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
From: 5 February 2020To: 2 February 2022
Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom
From: 31 January 2020To: 5 February 2020
3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom
From: 27 September 2018To: 31 January 2020
25 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DOLAN, Graham John Anthony
ActiveFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 27 Sept 2018
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
27 Sept 2018
Active
BEATTY, Jon
ActiveGrosvenor Street, LondonW1K 3HZ
Born November 1969
Director
Appointed 15 May 2023
BEATTY, Jon
Grosvenor Street, LondonW1K 3HZ
Born November 1969
Director
15 May 2023
Active
EVANS, Philip Robert
Resigned84 Eccleston Square, LondonSW1V 1PX
Born April 1982
Director
Appointed 18 Mar 2019
Resigned 01 Jul 2020
EVANS, Philip Robert
84 Eccleston Square, LondonSW1V 1PX
Born April 1982
Director
18 Mar 2019
Resigned 01 Jul 2020
Resigned
HAMID, Abid
ResignedGrosvenor Street, LondonW1K 3HZ
Born August 1964
Director
Appointed 27 Sept 2018
Resigned 31 Dec 2022
HAMID, Abid
Grosvenor Street, LondonW1K 3HZ
Born August 1964
Director
27 Sept 2018
Resigned 31 Dec 2022
Resigned
HOLLIS, Gregory Raymond
ResignedGrosvenor Street, LondonW1K 3HZ
Born March 1978
Director
Appointed 31 Dec 2022
Resigned 15 May 2023
HOLLIS, Gregory Raymond
Grosvenor Street, LondonW1K 3HZ
Born March 1978
Director
31 Dec 2022
Resigned 15 May 2023
Resigned
MCDOWELL, Angus James
ResignedGrosvenor Street, LondonW1K 3HZ
Born May 1985
Director
Appointed 28 Feb 2019
Resigned 15 May 2023
MCDOWELL, Angus James
Grosvenor Street, LondonW1K 3HZ
Born May 1985
Director
28 Feb 2019
Resigned 15 May 2023
Resigned
TAYLOR-GREGG, Alexander Fergus
Resigned60 Sloane Avenue, LondonSW3 3DD
Born December 1966
Director
Appointed 27 Sept 2018
Resigned 28 Feb 2019
TAYLOR-GREGG, Alexander Fergus
60 Sloane Avenue, LondonSW3 3DD
Born December 1966
Director
27 Sept 2018
Resigned 28 Feb 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jon Beatty
ActiveGrosvenor Street, LondonW1K 3HZ
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2023
Mr Jon Beatty
Grosvenor Street, LondonW1K 3HZ
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2023
Active
Mr Philip Robert Evans
Ceased84 Eccleston Square, LondonSW1V 1PX
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2019
Ceased 01 Jul 2020
Mr Philip Robert Evans
84 Eccleston Square, LondonSW1V 1PX
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2019
Ceased 01 Jul 2020
Ceased
Grosvenor Street, LondonW1K 3HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Ceased 15 May 2023
Resourcing Capital Ventures Limited
Grosvenor Street, LondonW1K 3HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2018
Ceased 15 May 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
23 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
2 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2022
15 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2020
15 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2020
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2020
1 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2020
6 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
31 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2020
27 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 January 2020
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2019
19 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2019