WILLOWSOUND LIMITED
CROSS KEYS

Hellopages » Caerphilly » Caerphilly » NP11 7FN

Company number 02672771
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address RED TRIANGLE SNOOKER CLUB, 26 HIGH STREET, CROSS KEYS, CAERPHILLY, NP11 7FN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of WILLOWSOUND LIMITED are www.willowsound.co.uk, and www.willowsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Llandaf Rail Station is 9.1 miles; to Cathays Rail Station is 9.5 miles; to Cardiff Queen Street Rail Station is 9.9 miles; to Cardiff Central Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowsound Limited is a Private Limited Company. The company registration number is 02672771. Willowsound Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Willowsound Limited is Red Triangle Snooker Club 26 High Street Cross Keys Caerphilly Np11 7fn. The company`s financial liabilities are £4.64k. It is £-11.19k against last year. The cash in hand is £45.47k. It is £10.51k against last year. And the total assets are £73.56k, which is £12.04k against last year. MORGAN, Tracy Melissa is a Secretary of the company. MORGAN, Darren Thomas is a Director of the company. MORGAN, Tracy Melissa is a Director of the company. Secretary EDWARDS, David Frederick has been resigned. Secretary MORGAN, Darren Thomas has been resigned. Secretary MORGAN, Graham John has been resigned. Director EDWARDS, David Frederick has been resigned. Director MORGAN, Graham John has been resigned. Director PHILLIPS, Emlyn Alfred has been resigned. Director PUGH, Nigel William has been resigned. The company operates in "Other sports activities".


willowsound Key Finiance

LIABILITIES £4.64k
-71%
CASH £45.47k
+30%
TOTAL ASSETS £73.56k
+19%
All Financial Figures

Current Directors

Secretary
MORGAN, Tracy Melissa
Appointed Date: 01 November 2004
Director
MORGAN, Darren Thomas
Appointed Date: 01 February 2003
59 years old
Director
MORGAN, Tracy Melissa
Appointed Date: 01 February 2003
53 years old

Resigned Directors

Secretary
EDWARDS, David Frederick
Resigned: 01 February 2003
Appointed Date: 18 November 1994
Secretary
MORGAN, Darren Thomas
Resigned: 01 November 2004
Appointed Date: 01 February 2003
Secretary
MORGAN, Graham John
Resigned: 17 November 1994
Director
EDWARDS, David Frederick
Resigned: 01 February 2003
Appointed Date: 16 November 1994
78 years old
Director
MORGAN, Graham John
Resigned: 17 November 1994
79 years old
Director
PHILLIPS, Emlyn Alfred
Resigned: 16 November 1994
75 years old
Director
PUGH, Nigel William
Resigned: 01 February 2003
Appointed Date: 16 November 1994
73 years old

Persons With Significant Control

Mr Darren Morgan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WILLOWSOUND LIMITED Events

17 Jan 2017
Confirmation statement made on 10 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 63 more events
11 Feb 1993
Return made up to 18/12/92; full list of members
21 Dec 1992
Registered office changed on 21/12/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
09 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1991
Incorporation

Similar Companies

WILLOWSMERE MANAGEMENT LIMITED WILLOWSON FLOORING LIMITED WILLOWSPAR LIMITED WILLOWSPRINGS MAINTENANCE LIMITED WILLOWSTONE CONSTRUCTION LIMITED WILLOWSTONE DEVELOPMENTS LTD WILLOWSTONE GARDEN PRODUCTS LTD