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WILLOW CONSULTANCY (2020) LIMITED

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

This company is commonly known as Willow Consultancy (2020) Limited. The company was founded 3 years ago and was given the registration number 12810187. The firm's registered office is in WARWICK. You can find them at Woodfield Farm, Loxley, Warwick, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WILLOW CONSULTANCY (2020) LIMITED
Company Number:12810187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Woodfield Farm, Loxley, Warwick, England, CV35 9HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Pdh Industrial Estate, Watery Lane, Willenhall, England, WV13 3SU

Director19 May 2022Active
Unit 17, Pdh Industrial Estate, Watery Lane, Willenhall, England, WV13 3SU

Director16 February 2022Active
Woodfield Farm, Loxley, Warwick, England, CV35 9HY

Director30 November 2021Active
Unit 16, Pdh Industrial Estate, Watery Lane, Willenhall, England, WV13 3SU

Director13 August 2020Active

People with Significant Control

Mr David Stephen Atkins
Notified on:19 May 2022
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Unit 17, Pdh Industrial Estate, Willenhall, England, WV13 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul William Bagnall
Notified on:16 February 2022
Status:Active
Date of birth:April 1987
Nationality:English
Country of residence:England
Address:Unit 16, Pdh Industrial Estate, Willenhall, England, WV13 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Allen Panter
Notified on:13 August 2020
Status:Active
Date of birth:February 1976
Nationality:English
Country of residence:England
Address:Unit 16, Pdh Industrial Estate, Willenhall, England, WV13 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-19Officers

Termination director company with name termination date.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-05-19Address

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

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2022-02-25Change of name

Certificate change of name company.

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2022-02-25Change of name

Change of name notice.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Address

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

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2021-12-10Officers

Termination director company with name termination date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-08-13Incorporation

Incorporation company.

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