WILLOWRANGE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 5FQ

Company number 02449070
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address 5 PORTFIELD CLOSE, BOLTON, LANCASHIRE, BL1 5FQ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLOWRANGE LIMITED are www.willowrange.co.uk, and www.willowrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Willowrange Limited is a Private Limited Company. The company registration number is 02449070. Willowrange Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Willowrange Limited is 5 Portfield Close Bolton Lancashire Bl1 5fq. The company`s financial liabilities are £19.77k. It is £17.69k against last year. The cash in hand is £21.62k. It is £9.43k against last year. And the total assets are £29.95k, which is £13.61k against last year. HOLDEN, Dawn is a Secretary of the company. HOLDEN, Dawn is a Director of the company. HOLDEN, Dominic is a Director of the company. Secretary HOLDEN, Margaret has been resigned. Director DEARY, Peter has been resigned. Director DEARY, Valerie Jean has been resigned. Director HOLDEN, Margaret has been resigned. Director HOLDEN, Thomas Leonard has been resigned. The company operates in "Photographic activities not elsewhere classified".


willowrange Key Finiance

LIABILITIES £19.77k
+850%
CASH £21.62k
+77%
TOTAL ASSETS £29.95k
+83%
All Financial Figures

Current Directors

Secretary
HOLDEN, Dawn
Appointed Date: 30 March 2004
Director
HOLDEN, Dawn
Appointed Date: 19 December 2006
59 years old
Director
HOLDEN, Dominic
Appointed Date: 30 June 2002
60 years old

Resigned Directors

Secretary
HOLDEN, Margaret
Resigned: 30 March 2004
Director
DEARY, Peter
Resigned: 15 May 2003
Appointed Date: 26 July 1991
78 years old
Director
DEARY, Valerie Jean
Resigned: 30 April 2003
75 years old
Director
HOLDEN, Margaret
Resigned: 19 December 2006
86 years old
Director
HOLDEN, Thomas Leonard
Resigned: 19 December 2006
87 years old

Persons With Significant Control

Dawn Holden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dominic Holden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWRANGE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 500
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
18 Apr 1990
Particulars of mortgage/charge
18 Jan 1990
Registered office changed on 18/01/90 from: temple house 20,holywell row london EC2A 4JB
18 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1989
Incorporation

WILLOWRANGE LIMITED Charges

20 June 2002
Fixed and floating charge
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: Associated Credits Limited
Description: F/Hold property known as 232 st georges rd,bolton; la…
28 May 1998
Legal charge
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: Fimdon Finance Limited
Description: 232 st. George's road bolton BL1 2PH t/n LA173172.
12 May 1997
Legal charge
Delivered: 19 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 236 st george's road, bolton, greater manchester title…
30 June 1995
Legal charge
Delivered: 10 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 234 st georges rd,bolton,gt.manchester; gm 10086.
30 March 1990
Legal charge
Delivered: 18 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 232 st. Georges road bolton in the county of…

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