Company number 07142587
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 5C WATTS LANE, EASTBOURNE, EAST SUSSEX, BN21 1NP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
GBP 1
. The most likely internet sites of WILLOW PLACE LIMITED are www.willowplace.co.uk, and www.willow-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Hampden Park (Sussex) Rail Station is 1.6 miles; to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Place Limited is a Private Limited Company.
The company registration number is 07142587. Willow Place Limited has been working since 02 February 2010.
The present status of the company is Active. The registered address of Willow Place Limited is 5c Watts Lane Eastbourne East Sussex Bn21 1np. The company`s financial liabilities are £523.65k. It is £32.36k against last year. . PULZE, Lori is a Secretary of the company. PULZE, Claudio is a Director of the company. PULZE, Lori Catherine is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Public houses and bars".
willow place Key Finiance
LIABILITIES
£523.65k
+6%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 10 February 2010
Appointed Date: 02 February 2010
Director
KING, John Anthony
Resigned: 10 February 2010
Appointed Date: 02 February 2010
74 years old
Persons With Significant Control
Cuisine Collection Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILLOW PLACE LIMITED Events
08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 18 more events
12 Feb 2010
Appointment of Mrs Lori Pulze as a secretary
11 Feb 2010
Appointment of Mrs Lori Pulze as a director
11 Feb 2010
Appointment of Mr Claudio Pulze as a director
11 Feb 2010
Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 11 February 2010
02 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 willow place, london by way of fixed charge any other…
22 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…