WILLOW CATERING LIMITED
11-13 VICTORIA STREET LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 04988922
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address C/O HAINES WATTS, PACIFIC CHAMBERS, 11-13 VICTORIA STREET LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 250,001 . The most likely internet sites of WILLOW CATERING LIMITED are www.willowcatering.co.uk, and www.willow-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Catering Limited is a Private Limited Company. The company registration number is 04988922. Willow Catering Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Willow Catering Limited is C O Haines Watts Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. . BROWN, Thomas is a Secretary of the company. BROWN, Philip is a Director of the company. BROWN, Thomas is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
BROWN, Thomas
Appointed Date: 09 December 2003
Director
BROWN, Philip
Appointed Date: 09 December 2003
63 years old
Director
BROWN, Thomas
Appointed Date: 15 February 2016
39 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
RWL DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Philip Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WILLOW CATERING LIMITED Events

14 Feb 2017
Confirmation statement made on 9 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 250,001
15 Feb 2016
Appointment of Mr Thomas Brown as a director on 15 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
16 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003
New secretary appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
09 Dec 2003
Incorporation

WILLOW CATERING LIMITED Charges

20 August 2015
Charge code 0498 8922 0003
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
16 September 2014
Charge code 0498 8922 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Contains fixed charge.
11 May 2010
Deed of charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 1 fiat ducato maxi chassis cab al-ko kober, reg no BX10AHG…

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