SWEET PEA & WILLOW LONDON LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6NJ

Company number 05737500
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address UNIT 15, THE METRO CENTRE, ST. JOHNS ROAD, ISLEWORTH, MIDDLESEX, TW7 6NJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of SWEET PEA & WILLOW LONDON LIMITED are www.sweetpeawillowlondon.co.uk, and www.sweet-pea-willow-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sweet Pea Willow London Limited is a Private Limited Company. The company registration number is 05737500. Sweet Pea Willow London Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Sweet Pea Willow London Limited is Unit 15 The Metro Centre St Johns Road Isleworth Middlesex Tw7 6nj. . DUNTON, Matthew is a Secretary of the company. DUNTON, Alan is a Director of the company. DUNTON, Jacqueline is a Director of the company. DUNTON, Matthew is a Director of the company. HARDY, Wayne is a Director of the company. SKINNER, Michael is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DUNTON, Matthew
Appointed Date: 09 March 2006

Director
DUNTON, Alan
Appointed Date: 06 April 2015
80 years old

Director
DUNTON, Jacqueline
Appointed Date: 09 March 2006
54 years old

Director
DUNTON, Matthew
Appointed Date: 01 April 2012
52 years old

Director
HARDY, Wayne
Appointed Date: 06 April 2015
57 years old

Director
SKINNER, Michael
Appointed Date: 06 April 2015
41 years old

Persons With Significant Control

Mr Matthew Dunton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Marion Dunton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWEET PEA & WILLOW LONDON LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2

29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Appointment of Michael Skinner as a director on 6 April 2015
...
... and 26 more events
12 Jun 2008
Total exemption small company accounts made up to 31 March 2007
08 May 2008
Return made up to 09/03/08; full list of members
01 May 2008
Registered office changed on 01/05/2008 from 15 westlodge avenue ealing common london W3 9SE
29 Mar 2007
Return made up to 09/03/07; full list of members
09 Mar 2006
Incorporation

SWEET PEA & WILLOW LONDON LIMITED Charges

1 April 2011
Legal and general charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises 15 metro industrial centre st john's road…