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WILLOW ASSET MANAGEMENT LTD

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

This company is commonly known as Willow Asset Management Ltd. The company was founded 9 years ago and was given the registration number 09358068. The firm's registered office is in IPSWICH. You can find them at Jackson House First Floor, 86 Sandy Hill Lane, Ipswich, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WILLOW ASSET MANAGEMENT LTD
Company Number:09358068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Jackson House First Floor, 86 Sandy Hill Lane, Ipswich, England, IP3 0NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, St. Margarets Green, Ipswich, England, IP4 2BN

Director20 October 2023Active
25, St. Margarets Green, Ipswich, England, IP4 2BN

Director01 June 2015Active
26, St. Margarets Green, Ipswich, England, IP4 2BN

Corporate Director20 March 2015Active
6 Epilson House, West Road, Ipswich, England, IP3 9FJ

Director27 November 2019Active
Hornbeam House, Bidwell Road, Rackheath, Norwich, United Kingdom, NR13 6PT

Director17 December 2014Active

People with Significant Control

Mr John Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:26, St. Margarets Green, Ipswich, England, IP4 2BN
Nature of control:
  • Significant influence or control
Mr Philip Matthew Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:6, Epsilon House, Ipswich, England, IP3 9FJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
G&G Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, St. Margarets Green, Ipswich, England, IP4 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-20Address

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

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-18Officers

Change person director company with change date.

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2022-02-18Officers

Change corporate director company with change date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-12-23Address

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

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Address

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

Download
2020-06-06Gazette

Gazette filings brought up to date.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-01-17Dissolution

Dissolved compulsory strike off suspended.

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2020-01-06Officers

Termination director company with name termination date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-11-27Officers

Appoint person director company with name date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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