WILLOWBASE LIMITED
PUMP LANE

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 02644695
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address UNIT 9-10, REGENT BUSINESS CENTRE, PUMP LANE, HAYES MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers, 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1,000 . The most likely internet sites of WILLOWBASE LIMITED are www.willowbase.co.uk, and www.willowbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Willowbase Limited is a Private Limited Company. The company registration number is 02644695. Willowbase Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of Willowbase Limited is Unit 9 10 Regent Business Centre Pump Lane Hayes Middlesex Ub3 3nb. The company`s financial liabilities are £199.39k. It is £27.46k against last year. The cash in hand is £105.21k. It is £4.32k against last year. And the total assets are £289.94k, which is £28.97k against last year. LEDGER, Julie Ann is a Secretary of the company. EDWARDS, Mark Geoffrey is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary QUINLAN, Martin has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


willowbase Key Finiance

LIABILITIES £199.39k
+15%
CASH £105.21k
+4%
TOTAL ASSETS £289.94k
+11%
All Financial Figures

Current Directors

Secretary
LEDGER, Julie Ann
Appointed Date: 30 June 1992

Director
EDWARDS, Mark Geoffrey
Appointed Date: 20 September 1991
64 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 September 1991
Appointed Date: 11 September 1991

Secretary
QUINLAN, Martin
Resigned: 30 June 1992
Appointed Date: 20 September 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 September 1991
Appointed Date: 11 September 1991

Persons With Significant Control

Mr Mark Geoffrey Edwards
Notified on: 10 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWBASE LIMITED Events

14 Oct 2016
Confirmation statement made on 11 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1,000

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000

...
... and 54 more events
27 Jul 1992
Ad 30/06/92--------- £ si 998@1=998 £ ic 2/1000

07 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Oct 1991
Registered office changed on 04/10/91 from: classic house 174-180 old street london EC1V 9BP

11 Sep 1991
Incorporation

WILLOWBASE LIMITED Charges

23 September 1994
Debenture
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…