WILLOWGROVE DEVELOPMENT CONSULTANCY LIMITED
SURREY BURGINHALL 1121 LIMITED

Hellopages » Greater London » Croydon » CR0 8SP

Company number 03831659
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 69 SHIRLEY AVENUE, CROYDON, SURREY, CR0 8SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WILLOWGROVE DEVELOPMENT CONSULTANCY LIMITED are www.willowgrovedevelopmentconsultancy.co.uk, and www.willowgrove-development-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Willowgrove Development Consultancy Limited is a Private Limited Company. The company registration number is 03831659. Willowgrove Development Consultancy Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Willowgrove Development Consultancy Limited is 69 Shirley Avenue Croydon Surrey Cr0 8sp. . MARSH, Sara Ann is a Secretary of the company. MARSH, Stuart William is a Director of the company. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARSH, Sara Ann
Appointed Date: 15 September 1999
Director
MARSH, Stuart William
Appointed Date: 15 September 1999
78 years old

Resigned Directors

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 15 September 1999
Appointed Date: 26 August 1999
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 15 September 1999
Appointed Date: 26 August 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 15 September 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr Stuart William Marsh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WILLOWGROVE DEVELOPMENT CONSULTANCY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
07 Oct 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
23 Sep 1999
Registered office changed on 23/09/99 from: five chancery lane london WC2A 1LF
22 Sep 1999
Company name changed burginhall 1121 LIMITED\certificate issued on 23/09/99
26 Aug 1999
Incorporation

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