WILLOW RETAIL LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6NS

Company number 09182367
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6NS
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Dean Victor Barrett as a director on 21 March 2017; Confirmation statement made on 31 July 2016 with updates; Appointment of Mrs Claire Kermode as a secretary on 29 June 2016. The most likely internet sites of WILLOW RETAIL LIMITED are www.willowretail.co.uk, and www.willow-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Willow Retail Limited is a Private Limited Company. The company registration number is 09182367. Willow Retail Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Willow Retail Limited is Gate House Fretherne Road Welwyn Garden City Hertfordshire Al8 6ns. . KERMODE, Claire is a Secretary of the company. GAMMELL, Maurice is a Director of the company. KERMODE, Claire Margaret is a Director of the company. KING, Richard Walter is a Director of the company. LEWIS, Rosalind Susan is a Director of the company. NICHOLAS, Graham Leonard is a Director of the company. Secretary CARRUTH, Simon has been resigned. Director BARRETT, Dean Victor has been resigned. Director BENNETT, Stewart has been resigned. Director CARRUTH, Simon James Claasen has been resigned. Director KOJCINOVIC, Philip Mark has been resigned. Director WHITE, David John has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
KERMODE, Claire
Appointed Date: 29 June 2016

Director
GAMMELL, Maurice
Appointed Date: 19 August 2014
81 years old

Director
KERMODE, Claire Margaret
Appointed Date: 29 June 2016
59 years old

Director
KING, Richard Walter
Appointed Date: 19 August 2014
70 years old

Director
LEWIS, Rosalind Susan
Appointed Date: 29 June 2016
51 years old

Director
NICHOLAS, Graham Leonard
Appointed Date: 15 October 2014
73 years old

Resigned Directors

Secretary
CARRUTH, Simon
Resigned: 31 May 2016
Appointed Date: 19 August 2014

Director
BARRETT, Dean Victor
Resigned: 21 March 2017
Appointed Date: 19 August 2014
60 years old

Director
BENNETT, Stewart
Resigned: 18 January 2016
Appointed Date: 19 August 2014
54 years old

Director
CARRUTH, Simon James Claasen
Resigned: 31 May 2016
Appointed Date: 29 August 2014
70 years old

Director
KOJCINOVIC, Philip Mark
Resigned: 30 November 2015
Appointed Date: 29 August 2014
64 years old

Director
WHITE, David John
Resigned: 31 May 2016
Appointed Date: 29 August 2014
67 years old

Persons With Significant Control

Willow Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLOW RETAIL LIMITED Events

28 Mar 2017
Termination of appointment of Dean Victor Barrett as a director on 21 March 2017
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Aug 2016
Appointment of Mrs Claire Kermode as a secretary on 29 June 2016
11 Aug 2016
Appointment of Mrs Claire Kermode as a director on 29 June 2016
04 Aug 2016
Appointment of Mrs Ros Lewis as a director on 29 June 2016
...
... and 10 more events
04 Nov 2014
Appointment of Mr Graham Leonard Nicholas as a director on 15 October 2014
06 Oct 2014
Appointment of Mr Philip Mark Kojcinovic as a director on 29 August 2014
06 Oct 2014
Appointment of Mr David John White as a director on 29 August 2014
06 Oct 2014
Appointment of Mr Simon James Claasen Carruth as a director on 29 August 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted