WTI/WILLOWS CONSTRUCTION LTD
Overview
| Company Name | WTI/WILLOWS CONSTRUCTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07594843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WTI/WILLOWS CONSTRUCTION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WTI/WILLOWS CONSTRUCTION LTD located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WTI/WILLOWS CONSTRUCTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WTI/WILLOWS CONSTRUCTION LTD?
| Annual Return |
|
|---|
What are the latest filings for WTI/WILLOWS CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Mitre Secretaries Limited on Jul 01, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark a Weidman as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Francis O'friel as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Aguinaga as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mitre Secretaries Limited on May 13, 2011 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Beavans as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Devina A. Rankin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark a Lockett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Greg Robertson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cherie Rice as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Mark a Weidman on Apr 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Don Patrick Carpenter on Apr 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Cherie C Rice on Apr 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Beavans on Apr 06, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of WTI/WILLOWS CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| CARPENTER, Don Patrick | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | Usa | American | 159167250001 | |||||||||
| LOCKETT, Mark A. | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 171894970001 | |||||||||
| RANKIN, Devina A. | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | Usa | American | 172072440001 | |||||||||
| O'FRIEL, Michael | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom | 159167300001 | |||||||||||
| AGUINAGA, Gary | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | United Kingdom | American | 159146740001 | |||||||||
| BEAVANS, David | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | United States | American | 159146750001 | |||||||||
| O'FRIEL, Michael Francis | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | United States | American | 163791300001 | |||||||||
| RICE, Cherie C | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | United States | American | 101746990001 | |||||||||
| ROBERTSON, Greg Alan | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | Usa | American | 101747040001 | |||||||||
| WEIDMAN, Mark A | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | United States | American | 136272040001 |
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