WILLOW ELECTRICAL SERVICES LIMITED
CAVENDISH SQUARE A&M (BASILDON) LIMITED

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Company number 05218458
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Rochelle Blythe as a secretary on 3 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 ; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of WILLOW ELECTRICAL SERVICES LIMITED are www.willowelectricalservices.co.uk, and www.willow-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Willow Electrical Services Limited is a Private Limited Company. The company registration number is 05218458. Willow Electrical Services Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Willow Electrical Services Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . BLYTHE, Andrew is a Director of the company. Secretary BLYTHE, Rochelle has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLYTHE, Andrew
Appointed Date: 31 August 2004
59 years old

Resigned Directors

Secretary
BLYTHE, Rochelle
Resigned: 03 February 2017
Appointed Date: 31 August 2004
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Andrew Blythe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WILLOW ELECTRICAL SERVICES LIMITED Events

06 Feb 2017
Termination of appointment of Rochelle Blythe as a secretary on 3 February 2017
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Director's details changed for Andrew Blythe on 23 May 2016
...
... and 29 more events
16 Sep 2004
Secretary resigned
16 Sep 2004
New secretary appointed
16 Sep 2004
New director appointed
16 Sep 2004
Accounting reference date extended from 31/08/05 to 31/10/05
31 Aug 2004
Incorporation

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