WILLOWBREEZE LIMITED
EAST GRINSTEAD

Hellopages » Surrey » Tandridge » RH19 3NR

Company number 05081314
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address LITHGOW, NELSON & CO, MOOR HALL, SANDHAWES HILL, EAST GRINSTEAD, WEST SUSSEX, RH19 3NR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of WILLOWBREEZE LIMITED are www.willowbreeze.co.uk, and www.willowbreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ashurst (Kent) Rail Station is 6.3 miles; to Oxted Rail Station is 8.1 miles; to Balcombe Rail Station is 8.6 miles; to Caterham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowbreeze Limited is a Private Limited Company. The company registration number is 05081314. Willowbreeze Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Willowbreeze Limited is Lithgow Nelson Co Moor Hall Sandhawes Hill East Grinstead West Sussex Rh19 3nr. . GEE, Philip James is a Secretary of the company. WATSON, Ralph Gore is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE JONG, Ate Dirk has been resigned. Director DE JONG, Ate Dirk has been resigned. Director NOBLE, Simon James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GEE, Philip James
Appointed Date: 08 June 2004
Director
WATSON, Ralph Gore
Appointed Date: 07 March 2016
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2004
Appointed Date: 23 March 2004
Director
DE JONG, Ate Dirk
Resigned: 07 March 2016
Appointed Date: 03 November 2009
58 years old
Director
DE JONG, Ate Dirk
Resigned: 20 July 2006
Appointed Date: 08 June 2004
58 years old
Director
NOBLE, Simon James
Resigned: 03 November 2009
Appointed Date: 19 July 2006
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2004
Appointed Date: 23 March 2004

Persons With Significant Control

G&C Investment Trust N.V.
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more

WILLOWBREEZE LIMITED Events

20 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Dec 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
12 Mar 2016
Appointment of Ralph Gore Watson as a director on 7 March 2016
12 Mar 2016
Termination of appointment of Ate Dirk De Jong as a director on 7 March 2016
...
... and 33 more events
14 Jun 2004
New director appointed
14 Jun 2004
Director resigned
14 Jun 2004
New secretary appointed
14 Jun 2004
Secretary resigned
23 Mar 2004
Incorporation

WILLOWBREEZE LIMITED Charges

15 September 2005
Rent deposit deed
Delivered: 19 September 2005
Status: Outstanding
Persons entitled: Grenville Nominees No.1 Limited and Grenville Nominees No.2 Limited (The Chargee)
Description: Its interest in the account and all monies.

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