This company is commonly known as O2 Willow Limited. The company was founded 16 years ago and was given the registration number 06281241. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | O2 WILLOW LIMITED |
|---|---|---|
| Company Number | : | 06281241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 Bath Road, Slough, Berkshire, SL1 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 31 August 2021 | Active |
| C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX | Director | 18 June 2021 | Active |
| C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX | Director | 18 June 2021 | Active |
| Wellington Street, Slough, SL1 1YP | Corporate Secretary | 15 June 2007 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Corporate Secretary | 10 November 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 June 2007 | Active |
| 12 Connaught Avenue, London, SW14 7RH | Director | 15 June 2007 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 August 2016 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 December 2015 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 15 June 2007 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 31 December 2008 | Active |
| Wellington, Street, Slough, United Kingdom, SL1 1YP | Director | 31 August 2007 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 October 2012 | Active |
| 86 Moffats Lane, Brookmans Park, Hatfield, AL9 7RW | Director | 15 June 2007 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 27 March 2020 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 17 November 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 June 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 15 June 2007 | Active |
| O2 (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Highdown House, Yeoman Way, Worthing, England, BN99 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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