WILLOW HOMES (SW) LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8AU

Company number 05290840
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 16 FAR HANDSTONES, BRISTOL, BS30 8AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Roger Jason Moore as a secretary on 18 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of WILLOW HOMES (SW) LTD are www.willowhomessw.co.uk, and www.willow-homes-sw.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 Bristol Temple Meads Rail Station is 4.2 miles; to Filton Abbey Wood Rail Station is 5.5 miles; to Bristol Parkway Rail Station is 5.6 miles; to Bath Spa Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Homes Sw Ltd is a Private Limited Company. The company registration number is 05290840. Willow Homes Sw Ltd has been working since 18 November 2004. The present status of the company is Active. The registered address of Willow Homes Sw Ltd is 16 Far Handstones Bristol Bs30 8au. . YEATMAN, Paul John is a Director of the company. Secretary MOORE, Roger Jason has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
YEATMAN, Paul John
Appointed Date: 03 December 2004
77 years old

Resigned Directors

Secretary
MOORE, Roger Jason
Resigned: 18 November 2016
Appointed Date: 03 December 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2004
Appointed Date: 18 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Paul Yeatman
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WILLOW HOMES (SW) LTD Events

06 Jan 2017
Total exemption small company accounts made up to 30 November 2016
20 Nov 2016
Termination of appointment of Roger Jason Moore as a secretary on 18 November 2016
20 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

...
... and 25 more events
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
18 Nov 2004
Incorporation

WILLOW HOMES (SW) LTD Charges

30 January 2007
Legal mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 44 welsford road stapleton bristol. With…
2 October 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…