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WILLOW FURNISHERS LIMITED

Learn more about WILLOW FURNISHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

WILLOW FURNISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 01067552
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WILLOW FURNISHERS LIMITED is a Private Limited Company, registration number 01067552, established in United Kingdom on the 24. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ. Business of the company WILLOW FURNISHERS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.02.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WILLOW FURNISHERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.09.23
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1996.09.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.11
£2.95
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SECRETARY APPOINTED MRS SARITA ROSE MARTIN
Form type: AP03
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART BAMBRIDGE
Form type: TM02
Date: 2016.02.01
£2.95
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SECRETARY APPOINTED MRS SARITA ROSE MARTIN
Form type: AP03
Date: 2016.02.01
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY BAMBRIDGE / 31/12/2010
Form type: CH01
Date: 2011.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART HENRY BAMBRIDGE / 31/12/2010
Form type: CH03
Date: 2011.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, DORIC HOUSE, 132 STATION ROAD, CHINGFORD, LONDON, E4 6AB
Form type: 287
Date: 2008.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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NC INC ALREADY ADJUSTED 30/07/90
Form type: SRES04
Date: 1998.03.04
£2.95
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NC INC ALREADY ADJUSTED, 30/07/90
Form type: 123
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/01/94
Form type: SRES03
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10

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Company directors and board members:

SARITA ROSE MARTIN (current)
Secretary, 2016.01.19
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
TERENCE HENRY BAMBRIDGE (current)
Director, 1991.12.31
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
JUNE ROSE BAMBRIDGE (resigned)
Secretary, 1991.12.31 - 1992.03.31
ROBINS NEST FARM ROBINS NEST HILL , LITTLE BERKHAMSTED NR HERTFORD
SG13 8LD, HERTFORDSHIRE
STUART HENRY BAMBRIDGE (resigned)
Secretary, 1993.01.01 - 2016.01.19
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
TERENCE HENRY BAMBRIDGE (resigned)
Secretary, 1992.03.31 - 1993.01.01
ROBINS NEST FARM ROBINS NEST HILL , LITTLE BERKHAMSTED NR HERTFORD
SG13 8LP, HERTFORDSHIRE
JUNE ROSE BAMBRIDGE (resigned)
Director, 1991.12.31 - 1992.03.31
ROBINS NEST FARM ROBINS NEST HILL , LITTLE BERKHAMSTED NR HERTFORD
SG13 8LD, HERTFORDSHIRE

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Information about the Private Limited Company WILLOW FURNISHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data