WILLOWFOX LIMITED
MANCHESTER

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Company number 05261134
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016. The most likely internet sites of WILLOWFOX LIMITED are www.willowfox.co.uk, and www.willowfox.co.uk. The predicted number of employees is 590 to 600. The company’s age is twenty-one years and one months. Willowfox Limited is a Private Limited Company. The company registration number is 05261134. Willowfox Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Willowfox Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. The company`s financial liabilities are £4879.28k. It is £-319.84k against last year. The cash in hand is £3.61k. It is £0.24k against last year. And the total assets are £17765.11k, which is £-550.22k against last year. LAKE, Nicholas Graham Edward is a Secretary of the company. LAKE, Graham Edward is a Director of the company. MUSSARAT, Aneel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


willowfox Key Finiance

LIABILITIES £4879.28k
-7%
CASH £3.61k
+7%
TOTAL ASSETS £17765.11k
-4%
All Financial Figures

Current Directors

Secretary
LAKE, Nicholas Graham Edward
Appointed Date: 27 October 2004
Director
LAKE, Graham Edward
Appointed Date: 17 May 2009
81 years old
Director
MUSSARAT, Aneel
Appointed Date: 27 October 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 15 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

WILLOWFOX LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
04 May 2016
Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
...
... and 37 more events
22 Nov 2004
Director resigned
22 Nov 2004
New director appointed
22 Nov 2004
New secretary appointed
05 Nov 2004
Registered office changed on 05/11/04 from: 788-790 finchley road london NW11 7TJ
15 Oct 2004
Incorporation

WILLOWFOX LIMITED Charges

21 May 2010
Cross-guarantee and debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (Co-Op Bank) & Mortgage Agency Services Number One Limited (MAS1)
Description: Fixed and floating charge over the undertaking and all…
3 February 2010
Cross-guarantee and debenture
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (“Co-Op Bank”) and Mortgage Agency Services Number One Limited (“MAS1”)
Description: Land and buildings on the south east side of dunkirk…
5 June 2007
Debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Britannia Building Society
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 21 November 2009
Persons entitled: Nationwide Building Society
Description: Land and buildings on the north east side of cambridge…

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