WILLOW BUILDING SERVICES LTD

WILLOW BUILDING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLOW BUILDING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04396896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOW BUILDING SERVICES LTD?

    • Electrical installation (43210) / Construction
    • Joinery installation (43320) / Construction

    Where is WILLOW BUILDING SERVICES LTD located?

    Registered Office Address
    25 Laxfield Drive
    M41 8RT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOW BUILDING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WILLOW BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Notification of Deborah Hughes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Registered office address changed from 11 Laxfield Drive Urmston Manchester M41 8RT to 25 Laxfield Drive Manchester M41 8RT on Aug 03, 2015

    2 pagesAD01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 9 Laxfield Drive Flixton Manchester Greater Manchester M41 8RT to 11 Laxfield Drive Urmston Manchester M41 8RT on Jul 30, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    SH01

    Annual return made up to Jun 16, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    10 pagesAR01

    Who are the officers of WILLOW BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Eirwyn
    Flat 38 Warburton House
    Legwood Court Flixton Road Urmston
    M41 5BQ Manchester
    Secretary
    Flat 38 Warburton House
    Legwood Court Flixton Road Urmston
    M41 5BQ Manchester
    British81833310002
    HUGHES, Deborah Jane
    9 Laxfield Drive
    Flixton
    M41 8RT Manchester
    Director
    9 Laxfield Drive
    Flixton
    M41 8RT Manchester
    United KingdomBritish81636290001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WILLOW BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Hughes
    Laxfield Drive
    M41 8RT Manchester
    25
    Apr 06, 2016
    Laxfield Drive
    M41 8RT Manchester
    25
    No
    Nationality: British
    Country of Residence: England
    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.

    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