WILLOWSTONE CONSTRUCTION LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 0NU
Company number 06166530
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address THE BARN 249 SAUNDERS LANE, MAYFORD, WOKING, SURREY, GU22 0NU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of WILLOWSTONE CONSTRUCTION LIMITED are www.willowstoneconstruction.co.uk, and www.willowstone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ash Rail Station is 5.9 miles; to Bagshot Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Camberley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowstone Construction Limited is a Private Limited Company. The company registration number is 06166530. Willowstone Construction Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Willowstone Construction Limited is The Barn 249 Saunders Lane Mayford Woking Surrey Gu22 0nu. . CROSS, Marie- Louise is a Secretary of the company. CROSS, Anthony Frederick is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Director DUNGATE, Stephanie Marie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CROSS, Marie- Louise
Appointed Date: 16 March 2007

Director
CROSS, Anthony Frederick
Appointed Date: 16 March 2007
57 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Director
DUNGATE, Stephanie Marie
Resigned: 16 March 2007
Appointed Date: 16 March 2007
69 years old

Persons With Significant Control

Anthony Frederick Cross
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWSTONE CONSTRUCTION LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Satisfaction of charge 2 in full
...
... and 24 more events
27 Mar 2007
Registered office changed on 27/03/07 from: 188 brampton road bexleyheath kent DA7 4SY
27 Mar 2007
New secretary appointed
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
16 Mar 2007
Incorporation

WILLOWSTONE CONSTRUCTION LIMITED Charges

3 March 2015
Charge code 0616 6530 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 19B claremont avenue, woking…
18 April 2008
Legal charge
Delivered: 22 April 2008
Status: Satisfied on 7 July 2009
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land on the west side of vicarage wilson way woking…
15 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 4 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 21 and 21A claremont avenue woking…
22 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 4 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…