This company is commonly known as Willowbase Limited. The company was founded 32 years ago and was given the registration number 02644695. The firm's registered office is in PUMP LANE. You can find them at Unit 9-10, Regent Business Centre, Pump Lane, Hayes Middlesex. This company's SIC code is 16240 - Manufacture of wooden containers.
| Name | : | WILLOWBASE LIMITED |
|---|---|---|
| Company Number | : | 02644695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1991 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9-10, Regent Business Centre, Pump Lane, Hayes Middlesex, UB3 3NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 122 Cranleigh Road, Feltham, TW13 4QA | Secretary | 30 June 1992 | Active |
| 30, Willow Walk, Lea, Ross-On-Wye, United Kingdom, HR9 7WE | Director | 20 September 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 11 September 1991 | Active |
| 151 Becklow Road, London, W12 9HH | Secretary | 20 September 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 11 September 1991 | Active |
| Mr Mark Geoffrey Edwards | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 9 & 10, Regent Business Centre, Pump Lane, Hayes, England, UB3 3NP |
| Nature of control | : |
|
| Miss Julie Ann Ledger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9 & 10, Regent Business Centre, Hayes, England, UB3 3NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-20 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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