WILLOW WATER LIMITED
LIVERPOOL BAINES 976 LIMITED

Hellopages » Merseyside » Knowsley » L36 6AD
Company number 05539318
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address THE SOVEREIGN DISTILLERY WILSON ROAD, HUYTON BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L36 6AD
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Audit exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 25/06/16. The most likely internet sites of WILLOW WATER LIMITED are www.willowwater.co.uk, and www.willow-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Willow Water Limited is a Private Limited Company. The company registration number is 05539318. Willow Water Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Willow Water Limited is The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6ad. . EATON, Peter Gary is a Director of the company. HAINSWORTH, Stewart Andrew is a Director of the company. HALEWOOD, Judith Margaret is a Director of the company. ROBINSON, Alan William is a Director of the company. TAYBURN, Lee is a Director of the company. WOOLF, Robert Francis is a Director of the company. WRIGHT, James is a Director of the company. Secretary HORSFALL, Peter Luke has been resigned. Secretary WHEAWELL, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COTTON, Neill Andrew has been resigned. Director HALEWOOD, John Edward has been resigned. Director HOPE, Margaret Mary has been resigned. Director MURRAY, Andrew David has been resigned. Director OLDROYD, Simon John has been resigned. Director PRICE JONES, Clwyd has been resigned. Director SCOWCROFT, Brian Kenneth has been resigned. Director SMALLMAN, Andrew Donald has been resigned. Director WHEAWELL, Michael Anthony has been resigned. Director YOUNG, Ronald William Grandison has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
EATON, Peter Gary
Appointed Date: 18 October 2011
66 years old
Director
HAINSWORTH, Stewart Andrew
Appointed Date: 01 June 2015
56 years old
Director
HALEWOOD, Judith Margaret
Appointed Date: 18 October 2011
74 years old
Director
ROBINSON, Alan William
Appointed Date: 18 March 2016
60 years old
Director
TAYBURN, Lee
Appointed Date: 16 March 2017
51 years old
Director
WOOLF, Robert Francis
Appointed Date: 02 September 2013
74 years old
Director
WRIGHT, James
Appointed Date: 29 March 2017
50 years old

Resigned Directors

Secretary
HORSFALL, Peter Luke
Resigned: 01 March 2016
Appointed Date: 01 July 2011
Secretary
WHEAWELL, Michael Anthony
Resigned: 01 July 2011
Appointed Date: 17 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Director
COTTON, Neill Andrew
Resigned: 09 January 2012
Appointed Date: 01 July 2011
51 years old
Director
HALEWOOD, John Edward
Resigned: 15 October 2011
Appointed Date: 01 July 2011
78 years old
Director
HOPE, Margaret Mary
Resigned: 01 July 2011
Appointed Date: 17 August 2005
68 years old
Director
MURRAY, Andrew David
Resigned: 08 March 2017
Appointed Date: 15 June 2015
60 years old
Director
OLDROYD, Simon John
Resigned: 05 October 2016
Appointed Date: 01 July 2011
72 years old
Director
PRICE JONES, Clwyd
Resigned: 20 January 2012
Appointed Date: 08 December 2006
63 years old
Director
SCOWCROFT, Brian Kenneth
Resigned: 01 July 2011
Appointed Date: 01 December 2005
70 years old
Director
SMALLMAN, Andrew Donald
Resigned: 31 March 2015
Appointed Date: 01 July 2011
64 years old
Director
WHEAWELL, Michael Anthony
Resigned: 01 July 2011
Appointed Date: 17 August 2005
80 years old
Director
YOUNG, Ronald William Grandison
Resigned: 02 September 2013
Appointed Date: 09 January 2012
57 years old

Persons With Significant Control

Mrs Judith Margaret Halewood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Ian Alan Douglas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WILLOW WATER LIMITED Events

07 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
07 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 25/06/16
29 Mar 2017
Appointment of Mr James Wright as a director on 29 March 2017
27 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 25/06/16
...
... and 65 more events
28 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006
New director appointed
24 Oct 2005
Company name changed baines 976 LIMITED\certificate issued on 24/10/05
17 Aug 2005
Secretary resigned
17 Aug 2005
Incorporation

WILLOW WATER LIMITED Charges

27 February 2017
Charge code 0553 9318 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
27 February 2017
Charge code 0553 9318 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Not applicable…
1 July 2011
Debenture
Delivered: 14 July 2011
Status: Satisfied on 13 February 2017
Persons entitled: Halewood Water Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Legal charge
Delivered: 10 December 2008
Status: Satisfied on 9 August 2011
Persons entitled: Close Asset Finance Limited
Description: F/H unit 1 moor lane and land at moor lane flookburgh…
28 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 13 February 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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