Company number 10571570
Status Active
Incorporation Date 19 January 2017
Company Type Private Limited Company
Address BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 105715700001, created on 25 January 2017. The most likely internet sites of WILLOW SUPPLY CHAIN LTD are www.willowsupplychain.co.uk, and www.willow-supply-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Supply Chain Ltd is a Private Limited Company.
The company registration number is 10571570. Willow Supply Chain Ltd has been working since 19 January 2017.
The present status of the company is Active. The registered address of Willow Supply Chain Ltd is Bailey House 4 10 Barttelot Road Horsham West Sussex United Kingdom Rh12 1dq. . CLINTON, Colm is a Director of the company. PIPER, Gareth John is a Director of the company. PRATT, Gary Alan is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Colm Clinton
Notified on: 7 February 2017
47 years old
Nature of control: Has significant influence or control
Mr Gary Alan Pratt
Notified on: 7 February 2017
63 years old
Nature of control: Has significant influence or control
Mr Gareth John Piper
Notified on: 19 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Gareth John Piper
Notified on: 19 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
WILLOW SUPPLY CHAIN LTD Events
16 Mar 2017
Memorandum and Articles of Association
16 Mar 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
09 Feb 2017
Registration of charge 105715700001, created on 25 January 2017
08 Feb 2017
Appointment of Mr Colm Clinton as a director on 7 February 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Appointment of Mr Gary Alan Pratt as a director on 7 February 2017
03 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
25 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-25
19 Jan 2017
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2017-01-19