WILLOW BROOKS SECRET CHRISTMAS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 07479244
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Kjartan Antonsson on 18 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILLOW BROOKS SECRET CHRISTMAS LTD are www.willowbrookssecretchristmas.co.uk, and www.willow-brooks-secret-christmas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Willow Brooks Secret Christmas Ltd is a Private Limited Company. The company registration number is 07479244. Willow Brooks Secret Christmas Ltd has been working since 29 December 2010. The present status of the company is Active. The registered address of Willow Brooks Secret Christmas Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . ANTONSSON, Kjartan is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
ANTONSSON, Kjartan
Appointed Date: 29 December 2010
49 years old

Persons With Significant Control

Kjartan Antonsson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hanna Bjarnadottir
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW BROOKS SECRET CHRISTMAS LTD Events

19 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Jan 2017
Director's details changed for Kjartan Antonsson on 18 January 2017
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
14 Mar 2016
Director's details changed for Kjartan Antonsson on 14 March 2016
...
... and 9 more events
21 Mar 2013
Annual return made up to 29 December 2012 with full list of shareholders
29 Nov 2012
Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 29 November 2012
31 Oct 2012
Total exemption small company accounts made up to 31 December 2011
10 Apr 2012
Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILLOW BROOKS SECRET CHRISTMAS LTD Charges

28 July 2015
Charge code 0747 9244 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Mtf Funding Limited
Description: Contains fixed charge…
27 July 2015
Charge code 0747 9244 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 July 2015
Charge code 0747 9244 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Working Capital Partners LTD
Description: All monies due or to become due from the company to the…

Similar Companies

WILLOW BROOK TOURING PARK LLP WILLOW BROOKE DAY NURSERY LIMITED WILLOW BUG LTD WILLOW BUILD LIMITED WILLOW BUILDERS (BRISTOL) LIMITED WILLOW BUILDERS LIMITED WILLOW BUILDING & CONSTRUCTION LIMITED