WILLOWGROVE LIMITED
WEST BROMWICH STREET

Hellopages » West Midlands » Sandwell » B69 3AP

Company number 04948340
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address C/O SPICE HAWK STEEL SECTIONS, LTD, GUPTA INDUSTRIAL ESTATE, WEST BROMWICH STREET, OLDBURY, WARLEY, B69 3AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of WILLOWGROVE LIMITED are www.willowgrove.co.uk, and www.willowgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Willowgrove Limited is a Private Limited Company. The company registration number is 04948340. Willowgrove Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Willowgrove Limited is C O Spice Hawk Steel Sections Ltd Gupta Industrial Estate West Bromwich Street Oldbury Warley B69 3ap. . GUPTA, Kailash Chander is a Director of the company. Secretary HAYNES, Carl Richard has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GUPTA, Kailash Chander
Appointed Date: 30 October 2003
68 years old

Resigned Directors

Secretary
HAYNES, Carl Richard
Resigned: 15 July 2010
Appointed Date: 30 October 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Kailash Chander Gupta
Notified on: 30 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WILLOWGROVE LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
06 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 26 more events
13 Apr 2004
New secretary appointed
13 Apr 2004
New director appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
30 Oct 2003
Incorporation

WILLOWGROVE LIMITED Charges

19 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 342 to 345 dudley port tipton t/no wm 614252. with the…
30 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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