WILLOWDALE BUILDING CONSULTANTS LIMITED
SOUTH YORKSHIRE

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Company number 05873213
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 15A HALLGATE, DONCASTER, SOUTH YORKSHIRE, DN1 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr Adrian John Mcdonald on 1 December 2015. The most likely internet sites of WILLOWDALE BUILDING CONSULTANTS LIMITED are www.willowdalebuildingconsultants.co.uk, and www.willowdale-building-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Willowdale Building Consultants Limited is a Private Limited Company. The company registration number is 05873213. Willowdale Building Consultants Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Willowdale Building Consultants Limited is 15a Hallgate Doncaster South Yorkshire Dn1 3na. . COMPANY CREATIONS & CONTROL LTD is a Secretary of the company. MCDONALD, Adrian John is a Director of the company. MCDONALD, William Patrick is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPANY CREATIONS & CONTROL LTD
Appointed Date: 12 July 2006
Director
MCDONALD, Adrian John
Appointed Date: 12 July 2006
50 years old
Director
MCDONALD, William Patrick
Appointed Date: 12 July 2006
75 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Director
CREDITREFORM LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr William Patrick Mcdonald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Mcdonald
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWDALE BUILDING CONSULTANTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 12 July 2016 with updates
14 Jul 2016
Director's details changed for Mr Adrian John Mcdonald on 1 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 20
...
... and 29 more events
12 Jul 2006
New secretary appointed
12 Jul 2006
New director appointed
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
12 Jul 2006
Incorporation

WILLOWDALE BUILDING CONSULTANTS LIMITED Charges

3 November 2014
Charge code 0587 3213 0004
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a unit 4 hayfield lane business park…
29 October 2014
Charge code 0587 3213 0003
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 mount prospect everton,. By way of fixed charge the…

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