WILLOW HOMEBUILDERS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 5EN

Company number 05095773
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address GRIFFON HOUSE SEAGRY HEATH, GREAT SOMERFORD, CHIPPENHAM, WILTSHIRE, SN15 5EN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of WILLOW HOMEBUILDERS LIMITED are www.willowhomebuilders.co.uk, and www.willow-homebuilders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Kemble Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Homebuilders Limited is a Private Limited Company. The company registration number is 05095773. Willow Homebuilders Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Willow Homebuilders Limited is Griffon House Seagry Heath Great Somerford Chippenham Wiltshire Sn15 5en. . REYNOLDS, Alan James is a Director of the company. REYNOLDS, Julie Ann is a Director of the company. Secretary LAWRENCE, Victoria Sara has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LAWRENCE, Graham John has been resigned. Director LAWRENCE, Victoria Sara has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
REYNOLDS, Alan James
Appointed Date: 05 April 2004
66 years old
Director
REYNOLDS, Julie Ann
Appointed Date: 05 April 2004
56 years old

Resigned Directors

Secretary
LAWRENCE, Victoria Sara
Resigned: 16 February 2009
Appointed Date: 05 April 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
LAWRENCE, Graham John
Resigned: 16 February 2009
Appointed Date: 05 April 2004
59 years old
Director
LAWRENCE, Victoria Sara
Resigned: 16 February 2009
Appointed Date: 05 April 2004
60 years old

Persons With Significant Control

Mr Alan James Reynolds
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Reynolds
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW HOMEBUILDERS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 44 more events
22 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004
Resolutions
  • RES13 ‐ Sub divided shares 06/04/04
22 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

WILLOW HOMEBUILDERS LIMITED Charges

31 January 2007
Mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Metrel parkers lane kington langley chippenham wiltshire.
2 July 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: Old church farm hankerton malmesbury wiltshire. By way of…
20 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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