UKBizDB.co.uk

WILLOW CONSTRUCTION (SOUTH WEST) LIMITED

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

This company is commonly known as Willow Construction (south West) Limited. The company was founded 16 years ago and was given the registration number 06371397. The firm's registered office is in CORNWALL. You can find them at The Old Carriage Works, Moresk, Road, Truro, Cornwall, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WILLOW CONSTRUCTION (SOUTH WEST) LIMITED
Company Number:06371397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Old Carriage Works, Moresk, Road, Truro, Cornwall, TR1 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Acorn, St Allen, Truro, England, TR4 9QX

Director01 August 2022Active
Little Acorn, St Allen, Truro, England, TR4 9QX

Director14 September 2007Active
Erica, Barncoose Terrace, Illogan Highway, Redruth, TR15 3ES

Secretary14 September 2007Active
Erica Barncoose Terrace, Illogan Highway, Redruth, TR15 3ES

Director14 September 2007Active

People with Significant Control

Mr Russell James Tucker
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Erica, Barncoose Terrace, Redruth, United Kingdom, TR15 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Daniel Ridsdale
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Little Acorn, St Allen, Truro, England, TR4 9QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Persons with significant control

Change to a person with significant control.

Download
2019-02-07Officers

Change person director company with change date.

Download
2019-01-09Capital

Capital alter shares subdivision.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Persons with significant control

Change to a person with significant control.

Download
2018-10-10Persons with significant control

Cessation of a person with significant control.

Download
2018-09-25Capital

Capital return purchase own shares.

Download
2018-07-23Officers

Termination secretary company with name termination date.

Download
2018-07-10Capital

Capital cancellation shares.

Download
2018-07-10Capital

Capital return purchase own shares.

Download
2018-07-02Officers

Termination director company with name termination date.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.