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WILLOWS FORGE TA THE FORGE (SHOWROOM) LIMITED

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

This company is commonly known as Willows Forge Ta The Forge (showroom) Limited. The company was founded 20 years ago and was given the registration number 05065923. The firm's registered office is in WELHAM GREEN. You can find them at Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WILLOWS FORGE TA THE FORGE (SHOWROOM) LIMITED
Company Number:05065923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Alpha Business Park, Travellers Close, Welham Green, England, AL9 7NT

Secretary08 March 2004Active
Unit 8, Alpha Business Park, Travellers Close, Welham Green, England, AL9 7NT

Director08 March 2004Active
Unit 8, Alpha Business Park, Travellers Close, Welham Green, England, AL9 7NT

Director01 November 2009Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary08 March 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director08 March 2004Active

People with Significant Control

Mr Marco Capaldo
Notified on:01 January 2023
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Alpha Business Park, Travellers Close, Welham Green, United Kingdom, AL9 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marco Capaldo
Notified on:01 January 2023
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Alpha Business Park, Travellers Close, Welham Green, United Kingdom, AL9 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Franco Capaldo
Notified on:30 June 2016
Status:Active
Date of birth:April 1954
Nationality:Italian
Address:Unit 8, Alpha Business Park, Welham Green, AL9 7NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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