WILLOWBANK DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 03880164
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WILLOWBANK DEVELOPMENTS LIMITED are www.willowbankdevelopments.co.uk, and www.willowbank-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowbank Developments Limited is a Private Limited Company. The company registration number is 03880164. Willowbank Developments Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Willowbank Developments Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. . GUERNSEY CORPORATE SECRETARIES LIMITED is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. KEYSTONE INVESTMENTS LIMITED is a Director of the company. Nominee Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Nominee Director FARREL INVESTMENTS LIMITED has been resigned. Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Appointed Date: 17 August 2006
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 21 June 2013
87 years old
Director
KEYSTONE INVESTMENTS LIMITED
Appointed Date: 17 August 2006

Resigned Directors

Nominee Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 20 November 2004
Appointed Date: 19 November 1999
Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 21 May 2009
86 years old
Nominee Director
FARREL INVESTMENTS LIMITED
Resigned: 01 November 2001
Appointed Date: 19 November 1999
Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 20 November 2004
Appointed Date: 01 November 2001

WILLOWBANK DEVELOPMENTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
06 May 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
13 Feb 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2001
Return made up to 19/11/00; full list of members
08 Feb 2001
Accounts for a dormant company made up to 30 November 2000
08 Feb 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1999
Incorporation

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