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WILLOWFIX LIMITED

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

This company is commonly known as Willowfix Limited. The company was founded 32 years ago and was given the registration number 02651545. The firm's registered office is in ST ALBANS. You can find them at New Jerome Cottage, Redboum Road, St Albans, Hertfordshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:WILLOWFIX LIMITED
Company Number:02651545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 October 1991
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:New Jerome Cottage, Redboum Road, St Albans, Hertfordshire, AL3 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Jerome Cottage, Redbourn Road, St Albans, AL3 6RR

Director14 February 2003Active
New Jerome Cottage, Redbourn Road, St Albans, AL3 6RR

Secretary16 October 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary07 October 1991Active
New Jerome Cottage, Redbourn Road, St Albans, AL3 6RR

Secretary14 July 2003Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director07 October 1991Active
New Jerome Cottage, Redbourn Road, St Albans, AL3 6RR

Director16 October 1991Active

People with Significant Control

Mr James Francis Halsey
Notified on:07 October 2016
Status:Active
Date of birth:October 1951
Nationality:English
Address:New Jerome Cottage, St Albans, AL3 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-31Gazette

Gazette filings brought up to date.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Officers

Termination secretary company with name termination date.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-09-26Accounts

Change account reference date company previous extended.

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2019-01-16Gazette

Gazette filings brought up to date.

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-03-01Gazette

Gazette filings brought up to date.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-09Gazette

Gazette notice compulsory.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-28Gazette

Gazette filings brought up to date.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-13Gazette

Gazette notice compulsory.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-02-10Gazette

Gazette filings brought up to date.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Gazette

Gazette notice compulsory.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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