WILLOWS (DEVON) LIMITED
BLANDFORD FORUM THE WILLOWS DEVON LIMITED STARBOOM LIMITED

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Company number 05282967
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address STEPHEN QUAY ACCOUNTANCY, THE GRANARY HINTON BUSINESS PARK, TARRANT HINTON, BLANDFORD FORUM, DORSET, DT11 8JF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLOWS (DEVON) LIMITED are www.willowsdevon.co.uk, and www.willows-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Gillingham (Dorset) Rail Station is 12.4 miles; to Poole Rail Station is 13.1 miles; to Bournemouth Rail Station is 15.3 miles; to Salisbury Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willows Devon Limited is a Private Limited Company. The company registration number is 05282967. Willows Devon Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Willows Devon Limited is Stephen Quay Accountancy The Granary Hinton Business Park Tarrant Hinton Blandford Forum Dorset Dt11 8jf. . GOULD, Jennifer is a Secretary of the company. BRUNSKILL, Stephen James is a Director of the company. GOULD, Jennifer is a Director of the company. UNDERHILL, Anne is a Director of the company. WHITE, Arthur John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
GOULD, Jennifer
Appointed Date: 29 November 2004

Director
BRUNSKILL, Stephen James
Appointed Date: 29 November 2004
70 years old

Director
GOULD, Jennifer
Appointed Date: 29 November 2004
76 years old

Director
UNDERHILL, Anne
Appointed Date: 11 April 2006
70 years old

Director
WHITE, Arthur John
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2004
Appointed Date: 10 November 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Stephen James Brunskill
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

WILLOWS (DEVON) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 600

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
03 Dec 2004
Nc inc already adjusted 29/11/04
03 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

03 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

03 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Nov 2004
Incorporation

WILLOWS (DEVON) LIMITED Charges

18 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…