Company number 06790802
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Maria Perry as a director on 16 March 2017; Appointment of Pia Ricki Brown-Stone as a director on 16 March 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of WILLOWPOINT LIMITED are www.willowpoint.co.uk, and www.willowpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Willowpoint Limited is a Private Limited Company.
The company registration number is 06790802. Willowpoint Limited has been working since 14 January 2009.
The present status of the company is Active. The registered address of Willowpoint Limited is Studio 1 305a Goldhawk Road London W12 8eu. . JAMES, Lynne is a Secretary of the company. BROWN-STONE, Pia Ricki is a Director of the company. Director GRAEME, Paul Gordon has been resigned. Director PERRY, Maria has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
PERRY, Maria
Resigned: 16 March 2017
Appointed Date: 22 September 2009
54 years old
Persons With Significant Control
Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more
WILLOWPOINT LIMITED Events
16 Mar 2017
Termination of appointment of Maria Perry as a director on 16 March 2017
16 Mar 2017
Appointment of Pia Ricki Brown-Stone as a director on 16 March 2017
27 Feb 2017
Confirmation statement made on 14 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 21 more events
25 Sep 2009
Secretary appointed lynne hurley
25 Sep 2009
Registered office changed on 25/09/2009 from 5 parrs head mews george lane rochester kent ME1 1NP
31 Mar 2009
Appointment terminated director paul graeme
31 Mar 2009
Registered office changed on 31/03/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
14 Jan 2009
Incorporation