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WILLOW BROOKS SECRET CHRISTMAS LTD

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

This company is commonly known as Willow Brooks Secret Christmas Ltd. The company was founded 13 years ago and was given the registration number 07479244. The firm's registered office is in COVENTRY. You can find them at The Apex, 2 Sheriffs Orchard, Coventry, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:WILLOW BROOKS SECRET CHRISTMAS LTD
Company Number:07479244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Austurkor, Kopavogur, Iceland, 203

Director29 December 2010Active

People with Significant Control

Mr Kjartan Antonsson
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Icelandic
Country of residence:United Kingdom
Address:The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hanna Bjarnadottir
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Icelandic
Country of residence:United Kingdom
Address:The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Officers

Change person director company with change date.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-18Officers

Change person director company with change date.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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