WILLOWTREE MARINE LIMITED
YEADING

Hellopages » Greater London » Hillingdon » UB4 9TB

Company number 02254902
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address WILLOWTREE MARINA, WEST QUAY DRIVE, YEADING, MIDDLESEX, UB4 9TB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 20,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WILLOWTREE MARINE LIMITED are www.willowtreemarine.co.uk, and www.willowtree-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Willowtree Marine Limited is a Private Limited Company. The company registration number is 02254902. Willowtree Marine Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Willowtree Marine Limited is Willowtree Marina West Quay Drive Yeading Middlesex Ub4 9tb. . BENNETT, Elizabeth Frances is a Secretary of the company. BENNETT, Arthur Vincent is a Director of the company. BENNETT, Elizabeth Frances is a Director of the company. Director WALKER, Charles Mackay has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BENNETT, Elizabeth Frances
Director
BENNETT, Arthur Vincent

77 years old
Director
BENNETT, Elizabeth Frances

64 years old

Resigned Directors

Director
WALKER, Charles Mackay
Resigned: 31 October 2013
98 years old

Persons With Significant Control

Mr Arthur Vincent Bennett
Notified on: 25 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Frances Bennett
Notified on: 25 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWTREE MARINE LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 20,000
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,000
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
07 Feb 1989
New director appointed
25 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988
Registered office changed on 25/05/88 from: acctim house 995 high road london N12 8QX
18 May 1988
Registered office changed on 18/05/88 from: 124/128 city rd london EC1V 2NJ
10 May 1988
Incorporation

WILLOWTREE MARINE LIMITED Charges

20 February 1994
Fixed and floating charge
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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