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Willow Group Ltd, NE8 4JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILLOW GROUP LTD

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

This company is commonly known as Willow Group Ltd. The company was founded 19 years ago and was given the registration number 05434728. The firm's registered office is in TYNE & WEAR. You can find them at 264-266 Durham Road, Gateshead, Tyne & Wear, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLOW GROUP LTD
Company Number:05434728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Fulbrook Close, Cramlington, NE23 3GW

Secretary01 May 2008Active
46, Kings Road South, Wallsend, England, NE28 7RB

Director05 May 2005Active
6 Fulbrook Close, Cramlington, NE23 3GW

Director05 May 2005Active
6, Fulbrook Close, Cramlington, NE23 3GW

Director01 May 2008Active
264 Durham Road, Gateshead, NE8 4JR

Secretary25 April 2005Active
6, Fulbrook Close, Cramlington, NE23 3GW

Secretary05 May 2005Active
264-266 Durham Road, Gateshead, NE8 4JR

Director25 April 2005Active

People with Significant Control

Mr Ian Andrew Charlton
Notified on:28 April 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:6, Fulbrook Close, Cramlington, England, NE23 3GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Charlton
Notified on:25 April 2017
Status:Active
Date of birth:May 1983
Nationality:British
Address:264-266 Durham Road, Tyne & Wear, NE8 4JR
Nature of control:
  • Significant influence or control
Mrs Sharon Louise Charlton
Notified on:25 April 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:264-266 Durham Road, Tyne & Wear, NE8 4JR
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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