WILLOW GROUP LTD
264-266 DURHAM ROAD, GATESHEAD, TYNE & WEAR NE8 4JR- Active
- Private Limited Company
- Company No. 05434728
- Last Updated: 01 Mar 2024
Company Profile
WILLOW GROUP LTD was incorporated on Monday, April 25, 2005 as a Private Limited Company with registered address in TYNE & WEAR. WILLOW GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 5 months and 7 days.
| Name | WILLOW GROUP LTD |
|---|---|
| Company number | 05434728 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
264-266 DURHAM ROAD GATESHEAD TYNE & WEAR NE8 4JR |
|---|---|
| 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 Andrew Charlton Nationality: British |
Dates: Friday, April 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sharon Louise Charlton Nationality: British |
Dates: Tuesday, April 25, 2017 - Wednesday, April 27, 2022
significant influence or control
|
| Mr Gary Charlton Nationality: British |
Dates: Tuesday, April 25, 2017 - Wednesday, April 27, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOW GROUP LTD | 25 Apr 2005 |