WILLOW BESPOKE DEVELOPMENTS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1NE

Company number 03411280
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address FOOTHOLD CENTRE OF ENTERPRISE, STEBONHEATH TERRACE, LLANELLI, CARMARTHENSHIRE, SA15 1NE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLOW BESPOKE DEVELOPMENTS LIMITED are www.willowbespokedevelopments.co.uk, and www.willow-bespoke-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Llangennech Rail Station is 3 miles; to Pembrey & Burry Port Rail Station is 4.3 miles; to Pontarddulais Rail Station is 5 miles; to Gowerton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Bespoke Developments Limited is a Private Limited Company. The company registration number is 03411280. Willow Bespoke Developments Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Willow Bespoke Developments Limited is Foothold Centre of Enterprise Stebonheath Terrace Llanelli Carmarthenshire Sa15 1ne. . WILLIAMS, Douglas is a Secretary of the company. WILLIAMS, Andrew Bruce is a Director of the company. WILLIAMS, Douglas is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HEWITT, Anthony Ellis has been resigned. Director OWEN, Caerwyn David has been resigned. Director WILLIAMS, Nigel Mark has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILLIAMS, Douglas
Appointed Date: 29 July 1997
Director
WILLIAMS, Andrew Bruce
Appointed Date: 01 February 2007
67 years old
Director
WILLIAMS, Douglas
Appointed Date: 29 July 1997
92 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Nominee Director
FNCS LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Director
HEWITT, Anthony Ellis
Resigned: 17 May 2006
Appointed Date: 01 October 2001
80 years old
Director
OWEN, Caerwyn David
Resigned: 24 August 2001
Appointed Date: 29 July 1997
67 years old
Director
WILLIAMS, Nigel Mark
Resigned: 31 December 2008
Appointed Date: 10 November 2005
69 years old

Persons With Significant Control

Mr Douglas Williams
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

WILLOW BESPOKE DEVELOPMENTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 20 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
19 Mar 1998
New secretary appointed
19 Mar 1998
New director appointed
19 Mar 1998
New director appointed
17 Mar 1998
Registered office changed on 17/03/98 from: 16 churchill way, cardiff, CF1 4DX
29 Jul 1997
Incorporation

WILLOW BESPOKE DEVELOPMENTS LIMITED Charges

24 February 1999
Mortgage
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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