WILLOWBASE LIMITED
UNIT 9 & 10 REGENT BUSINESS CENTRE, PUMP LANE, HAYES UB3 3NP- Active
- Private Limited Company
- Company No. 02644695
- Last Updated: 01 Mar 2024
Company Profile
WILLOWBASE LIMITED was incorporated on Wednesday, September 11, 1991 as a Private Limited Company with registered address in HAYES. WILLOWBASE LIMITED has the status: Active and it's listed in the following category: Manufacture of wooden containers. This Private Limited Company has been operating for 33 years 1 month and 27 days.
| Name | WILLOWBASE LIMITED |
|---|---|
| Company number | 02644695 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 & 10 REGENT BUSINESS CENTRE PUMP LANE HAYES UB3 3NP |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Geoffrey Edwards Nationality: British |
Dates: Saturday, September 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Miss Julie Ann Ledger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOWBASE LIMITED | 11 Sep 1991 |