UKBizDB.co.uk

WILLOW AND HIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willow And Hive Ltd. The company was founded 6 years ago and was given the registration number 11160865. The firm's registered office is in RUGBY. You can find them at Forest Dene Blacksmith Lane, Frankton, Rugby, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:WILLOW AND HIVE LTD
Company Number:11160865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Forest Dene Blacksmith Lane, Frankton, Rugby, England, CV23 9FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boots Farm, Straight Mile, Bourton, England, CV23 9QQ

Director22 January 2018Active
Boots Farm, Straight Mile, Bourton, Rugby, United Kingdom, CV23 9QQ

Director22 January 2018Active

People with Significant Control

Mr Angus Robert Mitchell
Notified on:22 January 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Boots Farm Straight Mile, Frankton, Rugby, United Kingdom, CV23 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Silvija Anda Nason
Notified on:22 January 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Boots Farm Straight Mile, Frankton, Rugby, United Kingdom, CV23 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Officers

Change person director company with change date.

Download
2023-04-26Persons with significant control

Change to a person with significant control.

Download
2023-04-26Persons with significant control

Change to a person with significant control.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Officers

Change person director company with change date.

Download
2021-02-18Persons with significant control

Change to a person with significant control.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-02-17Address

Change registered office address company with date old address new address.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Address

Change registered office address company with date old address new address.

Download
2019-07-26Officers

Termination director company with name termination date.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.