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WILLOWTREE WEDNESDAY LIMITED

WILLOWTREE WEDNESDAY LIMITED

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

    • Overview

    Company NameWILLOWTREE WEDNESDAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14384375
    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 WILLOWTREE WEDNESDAY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WILLOWTREE WEDNESDAY LIMITED located?

    Registered Office Address
    960 Capability Green
    LU1 3PE Luton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLOWTREE WEDNESDAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLOWTREE MONDAY LTDSep 28, 2022Sep 28, 2022

    What are the latest filings for WILLOWTREE WEDNESDAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 09, 2023

    		1 pagesTM02

    Termination of appointment of Andrew Wallace as a director on Mar 09, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 13, 2023

    • Capital: GBP 33
    		3 pagesSH01

    Appointment of Mr. Andrew Wallace as a director on Jan 13, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Wallace as a secretary on Nov 25, 2022

    		1 pagesTM02

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 25, 2022

    		2 pagesAP04

    Appointment of Mr. Andrew Wallace as a secretary on Nov 25, 2022

    		2 pagesAP03

    Certificate of change of name

    Company name changed willowtree monday LTD\certificate issued on 09/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2022

    		RES15

    Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 960 Capability Green Luton LU1 3PE on Nov 09, 2022

    		1 pagesAD01

    Termination of appointment of Andrew Wallace as a director on Oct 24, 2022

    		1 pagesTM01

    Notification of Andrew Wallace as a person with significant control on Oct 18, 2022

    		2 pagesPSC01

    Change of details for Mrs Iryna Vale as a person with significant control on Oct 18, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 18, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Mr. Andrew Wallace as a director on Oct 18, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2022

    Statement of capital on Sep 28, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WILLOWTREE WEDNESDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALE, Iryna
    Capability Green
    LU1 3PE Luton
    960
    United Kingdom
    		Director
    Capability Green
    LU1 3PE Luton
    960
    United Kingdom
    		United KingdomBritish300556840001
    WALLACE, Andrew, Mr.
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group, 8th Floor
    United Kingdom
    		Secretary
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group, 8th Floor
    United Kingdom
    		302662470001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group, 8th Floor
    United Kingdom
    		Secretary
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group, 8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    WALLACE, Andrew Paul, Mr.
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group, 8th Floor
    United Kingdom
    		Director
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group, 8th Floor
    United Kingdom
    		United KingdomBritish225792920002
    WALLACE, Andrew Paul, Mr.
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group, 8th Floor
    United Kingdom
    		Director
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group, 8th Floor
    United Kingdom
    		United KingdomBritish225792920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOWTREE WEDNESDAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andrew Paul Wallace
    Capability Green
    LU1 3PE Luton
    960
    United Kingdom
    		Oct 18, 2022
    Capability Green
    LU1 3PE Luton
    960
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Iryna Vale
    Capability Green
    LU1 3PE Luton
    960
    United Kingdom
    		Sep 28, 2022
    Capability Green
    LU1 3PE Luton
    960
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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