WILLOWDENS LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 1ET

Company number 02040448
Status Active
Incorporation Date 24 July 1986
Company Type Private Limited Company
Address 45 BLENHEIM ROAD, BEDFORD PARK, CHISWICK, LONDON, W4 1ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Meera Chand-Kumar as a director on 4 July 2016; Appointment of Ms Fiona Barber as a director on 4 July 2016; Termination of appointment of Maxwell Grender-Jones as a director on 16 September 2016. The most likely internet sites of WILLOWDENS LIMITED are www.willowdens.co.uk, and www.willowdens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowdens Limited is a Private Limited Company. The company registration number is 02040448. Willowdens Limited has been working since 24 July 1986. The present status of the company is Active. The registered address of Willowdens Limited is 45 Blenheim Road Bedford Park Chiswick London W4 1et. . BURTON, Louise Joy is a Secretary of the company. BARBER, Fiona is a Director of the company. JAY, Michael Simon is a Director of the company. RENA, Rachael is a Director of the company. Secretary JOHANNSEN, Hans Erik Just has been resigned. Secretary NOWELL, Sarah has been resigned. Director CHAND-KUMAR, Meera, Dr has been resigned. Director GRENDER-JONES, Maxwell has been resigned. Director JOHANNSEN, Hans Erik Just has been resigned. Director LAP, Theodoor Paul has been resigned. Director NOWELL, Sarah has been resigned. Director ROYDS, Richard Daniel has been resigned. Director SWAFFER, Keith Albert has been resigned. The company operates in "Residents property management".


willowdens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURTON, Louise Joy
Appointed Date: 05 July 2010
Director
BARBER, Fiona
Appointed Date: 04 July 2016
60 years old
Director
JAY, Michael Simon
Appointed Date: 01 September 2009
65 years old
Director
RENA, Rachael
Appointed Date: 01 September 1997
60 years old

Resigned Directors

Secretary
JOHANNSEN, Hans Erik Just
Resigned: 01 August 2006
Secretary
NOWELL, Sarah
Resigned: 05 July 2010
Appointed Date: 01 September 2006
Director
CHAND-KUMAR, Meera, Dr
Resigned: 04 July 2016
Appointed Date: 30 September 2010
45 years old
Director
GRENDER-JONES, Maxwell
Resigned: 16 September 2016
Appointed Date: 30 September 2010
44 years old
Director
JOHANNSEN, Hans Erik Just
Resigned: 01 June 2006
93 years old
Director
LAP, Theodoor Paul
Resigned: 31 August 2008
Appointed Date: 26 August 1997
63 years old
Director
NOWELL, Sarah
Resigned: 28 September 2010
Appointed Date: 01 September 2006
47 years old
Director
ROYDS, Richard Daniel
Resigned: 26 August 1997
78 years old
Director
SWAFFER, Keith Albert
Resigned: 01 June 1997
91 years old

Persons With Significant Control

Ms Fiona Barber
Notified on: 4 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Simon Jay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Louise Joy Burton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Rena
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWDENS LIMITED Events

29 Sep 2016
Termination of appointment of Meera Chand-Kumar as a director on 4 July 2016
28 Sep 2016
Appointment of Ms Fiona Barber as a director on 4 July 2016
28 Sep 2016
Termination of appointment of Maxwell Grender-Jones as a director on 16 September 2016
28 Sep 2016
Termination of appointment of Meera Chand-Kumar as a director on 4 July 2016
28 Sep 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 86 more events
18 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1986
Accounting reference date notified as 31/10
08 Sep 1986
Registered office changed on 08/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1986
Certificate of Incorporation

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