Company number 03747104
Status Liquidation
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 3/4 MILL LANE, WOOLSTONE, MILTON KEYNES, UNITED KINGDOM, MK15 0AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Order of court to wind up; Full accounts made up to 31 December 2011; Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
GBP 100
. The most likely internet sites of WILLOWBRITE (KNOWLHILL) LIMITED are www.willowbriteknowlhill.co.uk, and www.willowbrite-knowlhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.1 miles; to Bletchley Rail Station is 3.5 miles; to Wolverton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowbrite Knowlhill Limited is a Private Limited Company.
The company registration number is 03747104. Willowbrite Knowlhill Limited has been working since 01 April 1999.
The present status of the company is Liquidation. The registered address of Willowbrite Knowlhill Limited is 3 4 Mill Lane Woolstone Milton Keynes United Kingdom Mk15 0aj. . LIVOCK, John William is a Secretary of the company. LIVOCK, John William is a Director of the company. Secretary CAVENDER, Pamela has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Nigel has been resigned. Director HART, Sophie Maria has been resigned. Director LUCAS, Charles Stuart has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 April 1999
Director
ADAMS, Nigel
Resigned: 27 August 1999
Appointed Date: 01 April 1999
51 years old
Director
HART, Sophie Maria
Resigned: 22 November 2009
Appointed Date: 12 September 2003
57 years old
WILLOWBRITE (KNOWLHILL) LIMITED Events
18 Jun 2013
Order of court to wind up
05 Oct 2012
Full accounts made up to 31 December 2011
24 Apr 2012
Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
15 Dec 2011
Full accounts made up to 31 December 2010
18 Apr 2011
Annual return made up to 1 April 2011 with full list of shareholders
...
... and 43 more events
17 Jan 2000
Memorandum and Articles of Association
04 Jan 2000
Company name changed willowbrite (woolstone) LIMITED\certificate issued on 05/01/00
10 Dec 1999
New director appointed
02 Sep 1999
Director resigned
01 Apr 1999
Incorporation
11 January 2005
Deed of covenant
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: Harrison close knowlhill milton keynes.
11 January 2005
Legal charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1,396 acres and buildings thereon at harrison close…
15 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1.396 acres at harrison close knowhill milton keynes t/n…
15 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…