Company number 09158775
Status Active
Incorporation Date 4 August 2014
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 fourteen events have happened. The last three records are Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of WILLOWHAWK LIMITED are www.willowhawk.co.uk, and www.willowhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Willowhawk Limited is a Private Limited Company.
The company registration number is 09158775. Willowhawk Limited has been working since 04 August 2014.
The present status of the company is Active. The registered address of Willowhawk Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. LAKE, Graham Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Aneel Mussarat
Notified on: 23 July 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 23 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
WILLOWHAWK LIMITED Events
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 4 August 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
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
19 Feb 2015
Current accounting period shortened from 31 August 2015 to 31 March 2015
08 Nov 2014
Registration of charge 091587750001, created on 31 October 2014
08 Nov 2014
Registration of charge 091587750002, created on 31 October 2014
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
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MODEL ARTICLES ‐
Model articles adopted
28 October 2015
Charge code 0915 8775 0003
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: The freehold land known as moulton park business centre…
31 October 2014
Charge code 0915 8775 0002
Delivered: 8 November 2014
Status: Satisfied
on 3 November 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Moulton park business centre, redhouse road, moulton park…
31 October 2014
Charge code 0915 8775 0001
Delivered: 8 November 2014
Status: Satisfied
on 3 November 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Moulton park business centre, redhouse road, moulton park…