PROCESS SUPPLIES (LONDON) LIMITED — 00588380, London , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	PROCESS SUPPLIES (LONDON) LIMITED copy copied
Company number	00588380 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 August 1957 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 30 April 2025 due by Tuesday, 13 May 2025 Last statement dated Tuesday, 30 April 2024
Nature of business (SIC)	46499 - Wholesale of household goods (other than musical instruments) n.e.c. copy copied
Registered office address	19 MOUNT PLEASANT, LONDON, LONDON, WC1X 0AR copy copied

Officers

(as of 13.08.2022)

WILLES, Neil Stanley

Status:	Active
Appointed on:	Monday, 17 January 1994
Correspondence address:	19 Mount Pleasant, London, London, WC1X 0AR
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

WILLES, Paul Anthony

Status:	Active
Appointed on:	Friday, 02 March 2007
Correspondence address:	19 Mount Pleasant, London, London, WC1X 0AR
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

WILLES, Robert Frank

Status:	Active
Appointed on:	Monday, 19 May 1997
Correspondence address:	19 Mount Pleasant, London, London, WC1X 0AR
Nationality:	British
Role:	Secretary

WILLES, Robert Frank

Status:	Active
Appointed on:	Monday, 17 January 1994
Correspondence address:	19 Mount Pleasant, London, London, WC1X 0AR
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Company Director
Country of residence:	England

BROGGIO, Battista Antonio Pietro

Status:	Not active
Resigned on:	Friday, 07 January 1994
Correspondence address:	264 Conisborough Crescent, Catford, London, SE6 2SE
Nationality:	British
Date of birth:	June 1924
Role:	Director
Occupation:	Company Director

WILLES, Stanley Wilson

Status:	Not active
Resigned on:	Monday, 19 May 1997
Correspondence address:	The Cottage, Hornbeam Lane Sewardstone Bury, Chingford, Essex, E4 7QT
Role:	Secretary

WILLES, Stanley Wilson

Status:	Not active
Resigned on:	Monday, 19 May 1997
Correspondence address:	The Cottage, Hornbeam Lane Sewardstone Bury, Chingford, Essex, E4 7QT
Nationality:	British
Date of birth:	November 1915
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr Neil Stanley Willes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	19 Mount Pleasant, London, London, WC1X 0AR
Nationality:	British
Date of birth:	October 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Robert Frank Willes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	19 Mount Pleasant, London, London, WC1X 0AR
Nationality:	British
Date of birth:	February 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent