Company number 03712189
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of WILLOW PAY LTD are www.willowpay.co.uk, and www.willow-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Pay Ltd is a Private Limited Company.
The company registration number is 03712189. Willow Pay Ltd has been working since 11 February 1999.
The present status of the company is Active. The registered address of Willow Pay Ltd is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . DESAUR, Alka is a Secretary of the company. DESAUR, Alka is a Director of the company. DESAUR, Anisha is a Director of the company. DESAUR, Shamal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DESAUR, Raichand has been resigned. Director TEBBETT, Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 1999
Appointed Date: 11 February 1999
Director
DESAUR, Raichand
Resigned: 08 August 2014
Appointed Date: 27 February 2004
74 years old
Director
TEBBETT, Jane
Resigned: 30 April 2003
Appointed Date: 13 March 2000
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 1999
Appointed Date: 11 February 1999
Persons With Significant Control
Ms Anisha Desaur
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WILLOW PAY LTD Events
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2015
Statement of capital following an allotment of shares on 31 August 2014
...
... and 44 more events
20 Mar 2000
Ad 13/03/00--------- £ si 2@1=2 £ ic 1/3
09 Mar 1999
Registered office changed on 09/03/99 from: 39A leicester road slaford manchester M7 4AS
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
11 Feb 1999
Incorporation