WILLOWFORGE LIMITED
1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE EN5 5TZ- Active
- Private Limited Company
- Company No. 02574937
- Last Updated: 01 Mar 2024
Company Profile
WILLOWFORGE LIMITED was incorporated on Friday, January 18, 1991 as a Private Limited Company with registered address in HERTFORDSHIRE. WILLOWFORGE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 9 months and 22 days.
| Name | WILLOWFORGE LIMITED |
|---|---|
| Company number | 02574937 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Travis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Nina Travis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against WILLOWFORGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLOWFORGE LIMITED | 18 Jan 1991 |