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Summary

Contact details

Officers27

Events1

Documents110

Additional data

Related companies7

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Last updated: Jun 01, 2024

WILLOW WATER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2005 (19 years ago)

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Summary

NameWILLOW WATER LIMITED
Historical names
  • BAINES 976 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05539318
Incorporation Date17 Aug 2005 (19 years ago) / 631 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CHORLEY, THE WINERY, ACKHURST ROAD, PR7 1NH

Officers

individual

IndividualUnited Kingdom

Mrs Judith Margaret Halewood

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Ian Alan Douglas

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pillay, Kevin

Director


Appointed on12 Jul 2022

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Williamson, Edward Peter

Director


Appointed on12 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on17 Aug 2005

Resigned on17 Aug 2005

individual

IndividualUnited Kingdom

Horsfall, Peter Luke

Secretary


Appointed on01 Jul 2011

Resigned on01 Mar 2016

Country of residenceEngland

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Events

Old value

24 Oct 2005

Name changeBAINES 976 LIMITED

Documents

DateNameTypeDocument
15 Mar 2023Appoint person director company with name dateAP01View
02 Dec 2022Change person director company with change dateCH01View
02 Dec 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2024
    due by 29 Mar 2025
  • Last accounts made up to01 Jul 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

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Frequently asked questions

Where is WILLOW WATER LIMITED's headquarters?

WILLOW WATER LIMITED's headquarters is located at ENGLAND, CHORLEY, THE WINERY, ACKHURST ROAD, PR7 1NH

What is WILLOW WATER LIMITED's industry?

WILLOW WATER LIMITED is in the industry of Manufacture of soft drinks; production of mineral waters and other bottled waters

What year was WILLOW WATER LIMITED started?

WILLOW WATER LIMITED was started in 2005

Sources: Companies House