WILLOWMEAD LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02181625
Status Active
Incorporation Date 21 October 1987
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of WILLOWMEAD LIMITED are www.willowmead.co.uk, and www.willowmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Willowmead Limited is a Private Limited Company. The company registration number is 02181625. Willowmead Limited has been working since 21 October 1987. The present status of the company is Active. The registered address of Willowmead Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . CARANDE, Nigel Mark is a Secretary of the company. CARANDE, Nigel Mark is a Director of the company. RYMER, David Philip is a Director of the company. Secretary EVERY, Simon Paul has been resigned. Director ANDERSON, David Robert has been resigned. Director EVERY, Simon Paul has been resigned. Director EVERY, Simon Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CARANDE, Nigel Mark
Appointed Date: 09 June 1997
Director
CARANDE, Nigel Mark

65 years old
Director
RYMER, David Philip

64 years old

Resigned Directors

Secretary
EVERY, Simon Paul
Resigned: 09 June 1997
Director
ANDERSON, David Robert
Resigned: 01 January 1992
61 years old
Director
EVERY, Simon Paul
Resigned: 19 October 2010
Appointed Date: 22 September 2003
60 years old
Director
EVERY, Simon Paul
Resigned: 09 June 1997
Appointed Date: 31 December 1992
60 years old

Persons With Significant Control

Mr David Philip Rymer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Mark Carande
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWMEAD LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Director's details changed for Mr David Philip Rymer on 13 January 2015
...
... and 97 more events
22 Feb 1988
Wd 20/01/88 ad 29/12/87--------- £ si 98@1=98 £ ic 2/100
28 Jan 1988
Accounting reference date notified as 31/12
07 Dec 1987
Registered office changed on 07/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1987
Incorporation

WILLOWMEAD LIMITED Charges

31 August 2005
Third party charge of debt
Delivered: 3 September 2005
Status: Satisfied on 10 November 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 due from below zero london limited to…
28 February 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied on 28 June 2006
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 23 fairmile avenue cobham surrey part of t/n…
9 July 1996
Mortgage debenture
Delivered: 12 July 1996
Status: Satisfied on 31 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1996
Legal mortgage
Delivered: 12 July 1996
Status: Satisfied on 10 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H the old station masters house station road stoke da `…

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