WILLOW TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 10568758
Status Active
Incorporation Date 17 January 2017
Company Type Private Limited Company
Address 21 PALMER STREET, LONDON, UNITED KINGDOM, SW1H 0AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 570.765 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subject to the pass of resolution 4 below that the relevant shares be allotted and as if the requirements of S.561 of the act did not apply to such allotment. That the directors be generally and unconditionally authorised pursuant to S551 of the act to exercise all the powers of the company to issue and allot. 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of WILLOW TOPCO LIMITED are www.willowtopco.co.uk, and www.willow-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Topco Limited is a Private Limited Company. The company registration number is 10568758. Willow Topco Limited has been working since 17 January 2017. The present status of the company is Active. The registered address of Willow Topco Limited is 21 Palmer Street London United Kingdom Sw1h 0ad. . CASH, Ian James is a Director of the company. DUNNING, Nick is a Director of the company. DUPEE, Alex is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CASH, Ian James
Appointed Date: 17 January 2017
58 years old
Director
DUNNING, Nick
Appointed Date: 31 January 2017
63 years old
Director
DUPEE, Alex
Appointed Date: 17 January 2017
41 years old

WILLOW TOPCO LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 570.765
23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subject to the pass of resolution 4 below that the relevant shares be allotted and as if the requirements of S.561 of the act did not apply to such allotment. That the directors be generally and unconditionally authorised pursuant to S551 of the act to exercise all the powers of the company to issue and allot. 31/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
10 Feb 2017
Appointment of Mr Nick Dunning as a director on 31 January 2017
17 Jan 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
17 Jan 2017
Incorporation
Statement of capital on 2017-01-17
  • GBP .005

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