WILLOWBROOK PLANT SERVICES LTD
CORBY NOONE PIPELINES LIMITED

Hellopages » Northamptonshire » Corby » NN17 5XJ

Company number 05377871
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address PYWELL ROAD WILLOWBROOK EAST, INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 5XJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mrs Lorraine Lorimer as a director on 6 April 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WILLOWBROOK PLANT SERVICES LTD are www.willowbrookplantservices.co.uk, and www.willowbrook-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowbrook Plant Services Ltd is a Private Limited Company. The company registration number is 05377871. Willowbrook Plant Services Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Willowbrook Plant Services Ltd is Pywell Road Willowbrook East Industrial Estate Corby Northants Nn17 5xj. . STEWART, Gordon Alexander is a Secretary of the company. CONN, Brian Andrew is a Director of the company. CORNER, Steven John is a Director of the company. LORIMER, Henry William is a Director of the company. LORIMER, Lorraine is a Director of the company. STEWART, Gordon Alexander is a Director of the company. Secretary KIGHTLEY, Ruth Elizabeth Anne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KIGHTLEY, Anthony has been resigned. Director MCGOWAN, Patrick has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
STEWART, Gordon Alexander
Appointed Date: 15 February 2006
Director
CONN, Brian Andrew
Appointed Date: 01 May 2013
46 years old
Director
CORNER, Steven John
Appointed Date: 01 May 2013
51 years old
Director
LORIMER, Henry William
Appointed Date: 31 December 2008
64 years old
Director
LORIMER, Lorraine
Appointed Date: 06 April 2017
63 years old
Director
STEWART, Gordon Alexander
Appointed Date: 15 February 2006
74 years old

Resigned Directors

Secretary
KIGHTLEY, Ruth Elizabeth Anne
Resigned: 15 February 2006
Appointed Date: 01 June 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 March 2005
Appointed Date: 28 February 2005
Director
KIGHTLEY, Anthony
Resigned: 31 December 2008
Appointed Date: 01 March 2005
64 years old
Director
MCGOWAN, Patrick
Resigned: 07 July 2011
Appointed Date: 31 December 2008
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Henry William Lorimer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Alexander Stewart
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWBROOK PLANT SERVICES LTD Events

06 Apr 2017
Appointment of Mrs Lorraine Lorimer as a director on 6 April 2017
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
22 Feb 2016
Director's details changed for Mr Brian Andrew Conn on 1 February 2016
...
... and 45 more events
04 Oct 2005
Registered office changed on 04/10/05 from: willowbrook construction LIMITED pywell road willowbrook east industrial corby northamptonshire NN17 5XJ
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
07 Mar 2005
Registered office changed on 07/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Feb 2005
Incorporation

WILLOWBROOK PLANT SERVICES LTD Charges

24 June 2013
Charge code 0537 7871 0001
Delivered: 27 June 2013
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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