WILLOWFIELD LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2JS
Company number 01566737
Status Active
Incorporation Date 8 June 1981
Company Type Private Limited Company
Address THE ROWANS 8 CHURCH LANE, EVERTON, SANDY, BEDFORDSHIRE, SG19 2JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of WILLOWFIELD LIMITED are www.willowfield.co.uk, and www.willowfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Biggleswade Rail Station is 4.3 miles; to St Neots Rail Station is 5.9 miles; to Arlesey Rail Station is 8.4 miles; to Ashwell & Morden Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowfield Limited is a Private Limited Company. The company registration number is 01566737. Willowfield Limited has been working since 08 June 1981. The present status of the company is Active. The registered address of Willowfield Limited is The Rowans 8 Church Lane Everton Sandy Bedfordshire Sg19 2js. . NORTON, Peter Edward is a Director of the company. Secretary NORTON, Gaye Winifred has been resigned. Director PERRYMAN, Kenneth Derrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NORTON, Peter Edward

85 years old

Resigned Directors

Secretary
NORTON, Gaye Winifred
Resigned: 27 July 2014

Director
PERRYMAN, Kenneth Derrick
Resigned: 02 October 2011
94 years old

Persons With Significant Control

Mr Peter Edward Norton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Neill Perryman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWFIELD LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000

...
... and 89 more events
11 Apr 1987
Full accounts made up to 31 December 1986
11 Apr 1987
Return made up to 07/04/87; full list of members
11 Apr 1987
Return made up to 07/04/87; full list of members

15 Aug 1981
Alter mem and arts
08 Jun 1981
Incorporation

WILLOWFIELD LIMITED Charges

28 January 1982
Legal charge
Delivered: 18 February 1982
Status: Satisfied on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: F/H unit 6 industrial estate, gamlingay sandy bedfordshire.
20 January 1982
Guarantee & debenture
Delivered: 28 January 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…