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WILLOW INDUSTRIAL PARK LIMITED

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

This company is commonly known as Willow Industrial Park Limited. The company was founded 40 years ago and was given the registration number 01819333. The firm's registered office is in DERBY. You can find them at The Mills, Canal Street, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLOW INDUSTRIAL PARK LIMITED
Company Number:01819333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1984
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Mills, Canal Street, Derby, DE1 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Road, Trent Lane Industrial Estate, Castle Donington, England, DE74 2NP

Director18 October 2004Active
The Hawthorns 5 Hillside Park, Oakerthorpe, Alfreton, DE55 7NR

Secretary-Active
5, Hillside Park, Oakerthorpe, Alfreton, DE55 7NR

Director-Active
115 Kingswood Circle, Danville, Usa,

Director-Active

People with Significant Control

Mr Richard Earl Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Willow Road, Trent Lane Industrial Estate, Castle Donington, England, DE74 2NP
Nature of control:
  • Significant influence or control
Hambleden Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Mills, Canal Street, Derby, England, DE1 2RJ
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 (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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-06-29Capital

Capital cancellation shares.

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2021-06-29Capital

Capital cancellation shares.

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2021-06-29Capital

Capital return purchase own shares.

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2021-06-29Capital

Capital return purchase own shares.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-18Officers

Change person director company with change date.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-03-22Gazette

Gazette filings brought up to date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Gazette

Gazette notice compulsory.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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