This company is commonly known as Willow Water Limited. The company was founded 18 years ago and was given the registration number 05539318. The firm's registered office is in CHORLEY. You can find them at The Winery, Ackhurst Road, Chorley, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | WILLOW WATER LIMITED |
|---|---|---|
| Company Number | : | 05539318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2005 |
| End of financial year | : | 01 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Winery, Ackhurst Road, Chorley, England, PR7 1NH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 18 October 2011 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 06 March 2023 | Active |
| First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 16 March 2017 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD | Secretary | 01 July 2011 | Active |
| 41, Hazelwood Road, Wilmslow, SK9 2QA | Secretary | 17 August 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 August 2005 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD | Director | 01 July 2011 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD | Director | 18 October 2011 | Active |
| The Winery, Ackhurst Road, Chorley, England, PR7 1NH | Director | 01 June 2015 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, United Kingdom, L36 6AD | Director | 01 July 2011 | Active |
| Suite 9, 357 Deansgate, Manchester, M3 4LG | Director | 17 August 2005 | Active |
| Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 31 January 2022 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD | Director | 15 June 2015 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, United Kingdom, L36 6AD | Director | 01 July 2011 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| 4 Lamley Gardens, Penrith, CA11 9LR | Director | 08 December 2006 | Active |
| The Winery, Ackhurst Road, Chorley, England, PR7 1NH | Director | 18 March 2016 | Active |
| Birket Houses, Winster, Windermere, LA23 3NU | Director | 01 December 2005 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, United Kingdom, L36 6AD | Director | 01 July 2011 | Active |
| 41, Hazelwood Road, Wilmslow, SK9 2QA | Director | 17 August 2005 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD | Director | 02 September 2013 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD | Director | 29 March 2017 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD | Director | 09 January 2012 | Active |
| Mr Ian Alan Douglas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA |
| Nature of control | : |
|
| Mrs Judith Margaret Halewood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA |
| Nature of control | : |
|
| Halewood Artisanal Spirits Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-29 | Accounts | Legacy. | Download |
| 2024-03-29 | Other | Legacy. | Download |
| 2024-03-29 | Other | Legacy. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Incorporation | Memorandum articles. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-04 | Accounts | Legacy. | Download |
| 2023-04-04 | Other | Legacy. | Download |
| 2023-04-04 | Other | Legacy. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
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