WILLOWGATE INVESTMENT CO.LIMITED
EPSOM
Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016. The most likely internet sites of WILLOWGATE INVESTMENT CO.LIMITED are www.willowgateinvestment.co.uk, and www.willowgate-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowgate Investment Co Limited is a Private Limited Company. The company registration number is 00720782. Willowgate Investment Co Limited has been working since 06 April 1962. The present status of the company is Active. The registered address of Willowgate Investment Co Limited is Suite 2 West Hill House West Hill Epsom Surrey Kt19 8jd. . MUNDAY, Andrew Mark is a Secretary of the company. FRENCH, Patricia Jane is a Director of the company. MUNDAY, Andrew Mark is a Director of the company. SYMONS, Jonathan Justin Selig is a Director of the company. FIRST BOARD LIMITED is a Director of the company. SECOND BOARD LIMITED is a Director of the company. Secretary CALLAM, Alec Albert has been resigned. Secretary CALLAM, Alec Albert has been resigned. Secretary FOSTER, Peter Anthony has been resigned. Secretary FRENCH, Patricia Jane has been resigned. Secretary SALTER, Huw David John has been resigned. Director ARCHARD, Timothy Paul Lenfestey has been resigned. Director BALDOCK, Richard Michael has been resigned. Director GABRIEL, Emily Joan has been resigned. Director GLATTER, Robert has been resigned. Director GRAHAM, Alan Philip has been resigned. Director HARRIS, David Laurence has been resigned. Director HIBBERDINE, Stuart has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Director SALTER, Huw David John has been resigned. Director SYMONS, Cyril Isadore has been resigned. Director WARD, Christopher Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 29 December 2008
66 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
WILLOWGATE INVESTMENT CO.LIMITED Events
WILLOWGATE INVESTMENT CO.LIMITED Charges
Delivered: 26 January 1987
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: 1 mount pleasant road new malden surrey title no. Sy…
Delivered: 28 November 1985
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Squirrels court 17 and 19 the avenue worcester park surrey…
Delivered: 20 November 1972
Status: Satisfied on 25 January 2012
Persons entitled: Barclays Bank PLC
Description: 11 haydons park road wimbledon london borough of merton.
Delivered: 30 September 1968
Status: Satisfied on 25 January 2012
Persons entitled: Leek & Westbourne Building Society.
Description: Squirrels court, 17/19 the avenue, worcester park, sutton.
Delivered: 9 July 1968
Status: Satisfied on 25 January 2012
Persons entitled: Guardian Assurance Co. LTD.
Description: Alma house, alma road, reigate surrey.
Delivered: 19 July 1968
Status: Satisfied on 25 January 2012
Persons entitled: Barclays Bank PLC
Description: Shirley heights estate, shirley road, wallington, london.
Delivered: 28 June 1968
Status: Satisfied on 25 January 2012
Persons entitled: Crusader Insurance Company Limited
Description: Cloister house, alma road, reigate, surrey.
Delivered: 20 March 1968
Status: Satisfied on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: Benefit of a mortgage 23.3.63 secured on 20. shirley…
Delivered: 20 March 1968
Status: Satisfied on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: Benefit of a mortgage 29.3.67. secured upon property known…
Delivered: 19 September 1966
Status: Satisfied on 25 January 2012
Persons entitled: District Bank LTD.
Description: North house, 31 north street carshalton. Title no. Sy…
Delivered: 3 February 1966
Status: Satisfied on 25 January 2012
Persons entitled: District Bank LTD.
Description: St. Mark's church hall, alma road, reigate surrey.
Delivered: 18 December 1963
Status: Satisfied on 25 January 2012
Persons entitled: Leek & Moorlands Building Socy.
Description: 41 fentiman road, london, sw.4.
Delivered: 15 February 1963
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank Limited
Description: 125A woodcote rd, wallington, surrey.
Delivered: 24 December 1962
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank Limited
Description: 125 woodcote road, wallington, surrey.
Delivered: 26 November 1962
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank Limited
Description: 19, shirley road, wallington, surrey.
Delivered: 9 September 1975
Status: Satisfied on 25 January 2012
Persons entitled: Leek Westbourne and Eastern Counties Building Society.
Description: F/H property at north house north street carshalton surrey.