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WILLOWS MAGIC LIMITED

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

This company is commonly known as Willows Magic Limited. The company was founded 19 years ago and was given the registration number 05258337. The firm's registered office is in BROMLEY. You can find them at Regal House, 10 Letchworth Drive, Bromley, Kent. This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:WILLOWS MAGIC LIMITED
Company Number:05258337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:Regal House, 10 Letchworth Drive, Bromley, Kent, BR2 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Elvington Green, Bromley, BR2 9DE

Secretary13 October 2004Active
7 Elvington Green, Bromley, BR2 9DE

Director13 October 2004Active
7 Elvington Green, Bromley, BR2 9DE

Director13 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 October 2004Active

People with Significant Control

Mrs Alana Mari Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:7, Elvington Green, Bromley, England, BR2 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Christopher Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:7, Elvington Green, Bromley, England, BR2 9DE
Nature of control:
  • Ownership of shares 50 to 75 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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-12-03Address

Change registered office address company with date old address new address.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-08-02Capital

Capital allotment shares.

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2016-05-13Accounts

Accounts with accounts type total exemption full.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Resolution

Resolution.

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2015-09-01Capital

Capital allotment shares.

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2015-09-01Capital

Capital allotment shares.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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