WILLOW DIRECT LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 3QL

Company number 07162017
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address WILLOW DIRECT LTD UNIT 7-9, THE HILL, CROMFORD, MATLOCK, DERBYSHIRE, DE4 3QL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of WILLOW DIRECT LIMITED are www.willowdirect.co.uk, and www.willow-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Willow Direct Limited is a Private Limited Company. The company registration number is 07162017. Willow Direct Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Willow Direct Limited is Willow Direct Ltd Unit 7 9 The Hill Cromford Matlock Derbyshire De4 3ql. . COOPER, Paul is a Director of the company. WOLFENDEN, Mark is a Director of the company. Director ADEY, John Edward has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
COOPER, Paul
Appointed Date: 18 February 2010
49 years old
Director
WOLFENDEN, Mark
Appointed Date: 18 February 2010
53 years old

Resigned Directors

Director
ADEY, John Edward
Resigned: 18 February 2010
Appointed Date: 18 February 2010
71 years old

Persons With Significant Control

Mr Paul Cooper
Notified on: 18 February 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLOW DIRECT LIMITED Events

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Feb 2016
Director's details changed for Paul Cooper on 23 February 2016
23 Feb 2016
Director's details changed for Mark Wolfenden on 23 February 2016
...
... and 21 more events
02 Mar 2010
Registered office address changed from 82 Nottingham Road Somercotes Alfreton Derbyshire DE55 4LY United Kingdom on 2 March 2010
02 Mar 2010
Appointment of Mark Wolfenden as a director
02 Mar 2010
Appointment of Paul Cooper as a director
18 Feb 2010
Termination of appointment of John Adey as a director
18 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILLOW DIRECT LIMITED Charges

12 August 2015
Charge code 0716 2017 0003
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 & 8 the hill cromford matlock derbyshire…
31 January 2014
Charge code 0716 2017 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9. the hill. Cromford. Matlock. Derbyshire…
22 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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