Company number 03023236
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address GALLOWAY BARN 37 NEW ROAD, WILSTONE, TRING, HERTFORDSHIRE, HP23 4NZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 2,000
. The most likely internet sites of THE WILLOW AGENCY LIMITED are www.thewillowagency.co.uk, and www.the-willow-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Wendover Rail Station is 4.6 miles; to Berkhamsted Rail Station is 6.5 miles; to Saunderton Rail Station is 11.4 miles; to Chalfont and Latimer Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Willow Agency Limited is a Private Limited Company.
The company registration number is 03023236. The Willow Agency Limited has been working since 17 February 1995.
The present status of the company is Active. The registered address of The Willow Agency Limited is Galloway Barn 37 New Road Wilstone Tring Hertfordshire Hp23 4nz. . GODBER, Andrew is a Secretary of the company. FINMORE, Ann Christine is a Director of the company. Secretary FINMORE, Ann Christine has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FINMORE, Richard has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Director
FINMORE, Richard
Resigned: 09 May 2007
Appointed Date: 17 February 1995
75 years old
Persons With Significant Control
THE WILLOW AGENCY LIMITED Events
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 31 May 2016
21 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
04 Feb 2016
Accounts for a dormant company made up to 31 May 2015
22 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
...
... and 53 more events
20 Mar 1996
New director appointed
02 Nov 1995
Accounting reference date notified as 31/05
8 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2003
Security deposit deed
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Paul Allan Beer and Robert Simon Beecham
Description: The deposit being £8,812.50.
26 June 2003
Security deposit deed
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Paul Allan Beer and Robert Simon Beecham
Description: The deposit being £46,118.75.
17 November 1997
Legal charge
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 15 sabine house shirley road abbots…