Company number 02651545
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address NEW JEROME COTTAGE, REDBOUM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 6RR
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILLOWFIX LIMITED are www.willowfix.co.uk, and www.willowfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Willowfix Limited is a Private Limited Company.
The company registration number is 02651545. Willowfix Limited has been working since 07 October 1991.
The present status of the company is Active. The registered address of Willowfix Limited is New Jerome Cottage Redboum Road St Albans Hertfordshire Al3 6rr. . SELL, Janet is a Secretary of the company. HALSEY, James is a Director of the company. Secretary HALSEY, James has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SELL, Janet has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Secretary
HALSEY, James
Resigned: 14 July 2003
Appointed Date: 16 October 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 October 1991
Appointed Date: 07 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 October 1991
Appointed Date: 07 October 1991
Director
SELL, Janet
Resigned: 14 February 2003
Appointed Date: 16 October 1991
Persons With Significant Control
Mr James Francis Halsey
Notified on: 7 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more
WILLOWFIX LIMITED Events
06 Mar 2017
Confirmation statement made on 7 October 2016 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 63 more events
15 Jul 1992
Accounting reference date notified as 31/12
17 Dec 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1991
Registered office changed on 23/10/91 from: classic house 174-180 old street london EC1V 9BP