WILLOWBROOK LIMITED
PINNER ERINSTAR LIMITED

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Company number 03797474
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Accounts for a small company made up to 28 February 2015. The most likely internet sites of WILLOWBROOK LIMITED are www.willowbrook.co.uk, and www.willowbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Willowbrook Limited is a Private Limited Company. The company registration number is 03797474. Willowbrook Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Willowbrook Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . HARRISON, Malcolm John is a Secretary of the company. BLACKETT, Stuart is a Director of the company. HARRISON, Malcolm John is a Director of the company. ROLPH, Jeremy Michael is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ADCOCK, Nicholas has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MANVELL, Keith John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HARRISON, Malcolm John
Appointed Date: 20 September 1999
Director
BLACKETT, Stuart
Appointed Date: 03 November 2014
54 years old
Director
HARRISON, Malcolm John
Appointed Date: 20 September 1999
74 years old
Director
ROLPH, Jeremy Michael
Appointed Date: 01 June 2015
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 29 June 1999
Director
ADCOCK, Nicholas
Resigned: 01 August 2010
Appointed Date: 20 September 1999
60 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 September 1999
Appointed Date: 29 June 1999
Director
MANVELL, Keith John
Resigned: 31 December 2014
Appointed Date: 01 October 2006
76 years old

WILLOWBROOK LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
06 Dec 2015
Accounts for a small company made up to 28 February 2015
06 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
08 Jun 2015
Appointment of Mr Jeremy Michael Rolph as a director on 1 June 2015
...
... and 49 more events
21 Oct 1999
Registered office changed on 21/10/99 from: 3RD floor 19 phipp street london EC2A 4NZ
21 Oct 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1999
£ nc 1000/100000 20/09/99
29 Jun 1999
Incorporation

WILLOWBROOK LIMITED Charges

1 February 2004
Guarantee & debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Guarantee & debenture
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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