SILVER WILLOW LTD.
BRIDGWATER QUESTBOX LIMITED

Hellopages » Somerset » Taunton Deane » TA7 0RZ

Company number 03495783
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address CREEDS FARM, BURROWBRIDGE, BRIDGWATER, SOMERSET, TA7 0RZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of SILVER WILLOW LTD. are www.silverwillow.co.uk, and www.silver-willow.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and ten months. Silver Willow Ltd is a Private Limited Company. The company registration number is 03495783. Silver Willow Ltd has been working since 20 January 1998. The present status of the company is Active. The registered address of Silver Willow Ltd is Creeds Farm Burrowbridge Bridgwater Somerset Ta7 0rz. The company`s financial liabilities are £59.46k. It is £-23.11k against last year. The cash in hand is £81.99k. It is £36.01k against last year. And the total assets are £1302.4k, which is £170.67k against last year. GILLARD, Marilyn Elizabeth is a Secretary of the company. GILLARD, David Leslie is a Director of the company. GILLARD, Marilyn Elizabeth is a Director of the company. MAINE, Andrea Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


silver willow Key Finiance

LIABILITIES £59.46k
-28%
CASH £81.99k
+78%
TOTAL ASSETS £1302.4k
+15%
All Financial Figures

Current Directors

Secretary
GILLARD, Marilyn Elizabeth
Appointed Date: 30 March 1998
Director
GILLARD, David Leslie
Appointed Date: 30 March 1998
81 years old
Director
GILLARD, Marilyn Elizabeth
Appointed Date: 30 March 1998
75 years old
Director
MAINE, Andrea Louise
Appointed Date: 06 April 1998
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1998
Appointed Date: 20 January 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mrs Andrea Louise Maine
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Elizabeth Gillard
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER WILLOW LTD. Events

30 Mar 2017
Total exemption small company accounts made up to 30 March 2016
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 March 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
22 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 48 more events
11 Apr 1998
New secretary appointed
11 Apr 1998
New director appointed
11 Apr 1998
New director appointed
11 Apr 1998
Registered office changed on 11/04/98 from: 1 mitchell lane bristol BS1 6BU
20 Jan 1998
Incorporation

SILVER WILLOW LTD. Charges

17 December 2008
Rent deposit deed
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Hfo Street No.1 Limited and Hfo Street No.2 Limited
Description: The sum of £6,333 see image for full details.
27 August 1998
Debenture
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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