WILLOW PERSONAL MANAGEMENT LTD.
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3LD

Company number 02911108
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 151 MAIN STREET, YAXLEY, PETERBOROUGH, PE7 3LD
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of WILLOW PERSONAL MANAGEMENT LTD. are www.willowpersonalmanagement.co.uk, and www.willow-personal-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Willow Personal Management Ltd is a Private Limited Company. The company registration number is 02911108. Willow Personal Management Ltd has been working since 22 March 1994. The present status of the company is Active. The registered address of Willow Personal Management Ltd is 151 Main Street Yaxley Peterborough Pe7 3ld. . BURROUGHS, Peter is a Secretary of the company. BURROUGHS, Peter is a Director of the company. DAVIS, Warwick Ashley is a Director of the company. Secretary SIMS, Andrea has been resigned. Secretary SIMS, Sylvia Maria has been resigned. Secretary TUDOR, David has been resigned. Secretary WOOD, Kevin James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director I'ANSON, Yvonne has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
BURROUGHS, Peter
Appointed Date: 28 July 2000
Director
BURROUGHS, Peter
Appointed Date: 22 March 1994
78 years old
Director
DAVIS, Warwick Ashley
Appointed Date: 22 March 1994
55 years old

Resigned Directors

Secretary
SIMS, Andrea
Resigned: 28 July 2000
Appointed Date: 01 January 1996
Secretary
SIMS, Sylvia Maria
Resigned: 30 December 1995
Appointed Date: 21 November 1995
Secretary
TUDOR, David
Resigned: 21 November 1995
Appointed Date: 27 April 1994
Secretary
WOOD, Kevin James
Resigned: 27 April 1994
Appointed Date: 22 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
I'ANSON, Yvonne
Resigned: 21 March 2000
Appointed Date: 22 March 1994
72 years old

Persons With Significant Control

Mr Peter Burroughs
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warwick Ashley Davis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW PERSONAL MANAGEMENT LTD. Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
...
... and 53 more events
12 Dec 1995
Ad 23/03/95--------- £ si 98@1=98 £ ic 2/100
19 Sep 1995
First Gazette notice for compulsory strike-off
03 May 1994
Secretary resigned;new secretary appointed
25 Mar 1994
Secretary resigned
22 Mar 1994
Incorporation

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