WILLOW PROPERTIES (YORKSHIRE) LIMITED
GILDERSOME, LEEDS

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Company number 09438939
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address C/O ERNEST WILSONS, THE BUSINESS CENTRE DEANHURST PARK, GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, ENGLAND, LS27 7LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 200 . The most likely internet sites of WILLOW PROPERTIES (YORKSHIRE) LIMITED are www.willowpropertiesyorkshire.co.uk, and www.willow-properties-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bradford Interchange Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 8.7 miles; to Menston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Properties Yorkshire Limited is a Private Limited Company. The company registration number is 09438939. Willow Properties Yorkshire Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Willow Properties Yorkshire Limited is C O Ernest Wilsons The Business Centre Deanhurst Park Gelderd Road Gildersome Leeds West Yorkshire England Ls27 7lg. . WILLIAMSON, Eve is a Secretary of the company. BECKWITH, Tamara Dawn is a Director of the company. HOLMES, Jonathan Stuart is a Director of the company. WILLIAMSON, Eve is a Director of the company. WILLIAMSON, Paul Adam Milton is a Director of the company. WILLIAMSON, Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMSON, Eve
Appointed Date: 13 February 2015

Director
BECKWITH, Tamara Dawn
Appointed Date: 13 February 2015
61 years old

Director
HOLMES, Jonathan Stuart
Appointed Date: 13 February 2015
50 years old

Director
WILLIAMSON, Eve
Appointed Date: 13 February 2015
79 years old

Director
WILLIAMSON, Paul Adam Milton
Appointed Date: 13 February 2015
57 years old

Director
WILLIAMSON, Robert
Appointed Date: 13 February 2015
80 years old

Persons With Significant Control

Mrs Eve Williamson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Williamson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW PROPERTIES (YORKSHIRE) LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200

15 Oct 2015
Previous accounting period shortened from 28 February 2016 to 31 August 2015
28 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200

09 Sep 2015
Registration of charge 094389390002, created on 28 August 2015
01 Sep 2015
Registration of charge 094389390001, created on 1 September 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WILLOW PROPERTIES (YORKSHIRE) LIMITED Charges

1 September 2015
Charge code 0943 8939 0001
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at: 1. units 1-8 new line retail park, 28 new line…
28 August 2015
Charge code 0943 8939 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…