6 WILLOW ROAD NW3 LIMITED


Company number 02811950
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address 6 WILLOW ROAD, LONDON. NW3.
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3 ; Director's details changed for Mr David Forbes Goodheart on 11 March 2016. The most likely internet sites of 6 WILLOW ROAD NW3 LIMITED are www.6willowroadnw3.co.uk, and www.6-willow-road-nw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. 6 Willow Road Nw3 Limited is a Private Limited Company. The company registration number is 02811950. 6 Willow Road Nw3 Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of 6 Willow Road Nw3 Limited is 6 Willow Road London Nw3. . BACON, Juliet Maud is a Secretary of the company. BACON, Arthur Robin is a Director of the company. CAMPI, Oriel is a Director of the company. GOODHART, David Forbes is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BACON, Juliet Maud has been resigned. Director BRUCE-PAYNE, Sally has been resigned. Director FREEDMAN, Kevin David has been resigned. Director FUSSELL, Thomas has been resigned. Director KNOX, Garth Alexander has been resigned. Director PEPPER, Tony Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BACON, Juliet Maud
Appointed Date: 23 April 1993

Director
BACON, Arthur Robin
Appointed Date: 23 April 1993
83 years old

Director
CAMPI, Oriel
Appointed Date: 23 April 1994
92 years old

Director
GOODHART, David Forbes
Appointed Date: 11 March 2016
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993

Director
BACON, Juliet Maud
Resigned: 24 April 1994
Appointed Date: 23 April 1993
78 years old

Director
BRUCE-PAYNE, Sally
Resigned: 01 June 2002
Appointed Date: 05 May 1999
55 years old

Director
FREEDMAN, Kevin David
Resigned: 01 October 2009
Appointed Date: 01 June 2002
63 years old

Director
FUSSELL, Thomas
Resigned: 01 June 2002
Appointed Date: 26 February 2000
55 years old

Director
KNOX, Garth Alexander
Resigned: 05 May 1998
Appointed Date: 15 March 1994
69 years old

Director
PEPPER, Tony Robert
Resigned: 11 March 2016
Appointed Date: 01 October 2009
48 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1994
Appointed Date: 23 April 1993

6 WILLOW ROAD NW3 LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3

26 May 2016
Director's details changed for Mr David Forbes Goodheart on 11 March 2016
14 Mar 2016
Appointment of Mr David Forbes Goodheart as a director on 11 March 2016
14 Mar 2016
Termination of appointment of Tony Robert Pepper as a director on 11 March 2016
...
... and 60 more events
09 Nov 1994
Ad 23/04/94-06/10/94 £ si 1@1=1 £ ic 2/3

10 Aug 1994
Director resigned;new director appointed

10 Aug 1994
New director appointed

10 Aug 1994
New secretary appointed;new director appointed

23 Apr 1993
Incorporation