WILLOW CONSTRUCTION (MIDLANDS) LTD
NEAR EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 2RD

Company number 04939726
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address FENN CROFT, BOSTON LANE HINTON ON THE GREEN, NEAR EVESHAM, WORCESTERSHIRE, WR11 2RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of WILLOW CONSTRUCTION (MIDLANDS) LTD are www.willowconstructionmidlands.co.uk, and www.willow-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Pershore Rail Station is 4.6 miles; to Honeybourne Rail Station is 6.2 miles; to Ashchurch for Tewkesbury Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Construction Midlands Ltd is a Private Limited Company. The company registration number is 04939726. Willow Construction Midlands Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Willow Construction Midlands Ltd is Fenn Croft Boston Lane Hinton On The Green Near Evesham Worcestershire Wr11 2rd. . SNAPE, Susan Mary is a Secretary of the company. SNAPE, Andrew Bernard is a Director of the company. SNAPE, Mark Edward is a Director of the company. SNAPE, Susan Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SNAPE, Bernard Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SNAPE, Susan Mary
Appointed Date: 22 October 2003
Director
SNAPE, Andrew Bernard
Appointed Date: 22 October 2003
55 years old
Director
SNAPE, Mark Edward
Appointed Date: 02 March 2004
51 years old
Director
SNAPE, Susan Mary
Appointed Date: 22 October 2003
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
SNAPE, Bernard Francis
Resigned: 04 September 2009
Appointed Date: 22 October 2003
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Andrew Bernard Snape
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Snape
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Snape
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW CONSTRUCTION (MIDLANDS) LTD Events

07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
...
... and 33 more events
22 Oct 2003
Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET
22 Oct 2003
New director appointed
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation

WILLOW CONSTRUCTION (MIDLANDS) LTD Charges

15 August 2005
Legal charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 parkside drive churchdown gloucester. By way of fixed…
30 July 2004
Legal charge
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 44 two hedges road bishops cleve cheltenham.
27 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WILLOW CONSTRUCTION & LABOUR HIRE LIMITED WILLOW CONSTRUCTION (BEESTON) LIMITED WILLOW CONSTRUCTION (NORTH) LIMITED WILLOW CONSTRUCTION (SOUTH WEST) LIMITED WILLOW CONSTRUCTION (SUSSEX) LTD. WILLOW CONSTRUCTION (UK) LIMITED WILLOW CONSTRUCTION COMPANY (UK) LTD