Company number 05224323
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 2
. The most likely internet sites of WILLOWS MEMORIALS LIMITED are www.willowsmemorials.co.uk, and www.willows-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Willows Memorials Limited is a Private Limited Company.
The company registration number is 05224323. Willows Memorials Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Willows Memorials Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . HARRIS, John Francis is a Secretary of the company. HARRIS, Graham Stanley is a Director of the company. HARRIS, John Francis is a Director of the company. HARRIS, Sarah Louise is a Director of the company. Secretary TESTER, Rona has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director VENTHAM, Michael John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Funeral and related activities".
willows memorials Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TESTER, Rona
Resigned: 30 September 2007
Appointed Date: 07 September 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Persons With Significant Control
Mr John Francis Harris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Stanley Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLOWS MEMORIALS LIMITED Events
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
...
... and 32 more events
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
15 Sep 2004
New secretary appointed
15 Sep 2004
New director appointed
07 Sep 2004
Incorporation