Willow Securities Limited

General information

Name:

Willow Securities Ltd

Office Address:

Construction House Runwell Road SS11 7HQ Wickford

Number: 02757498

Incorporation date: 1992-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willow Securities Limited is a Private Limited Company, based in Construction House, Runwell Road in Wickford. The head office's postal code is SS11 7HQ. The enterprise has been registered in year 1992. The company's registered no. is 02757498. The enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Willow Securities Ltd released its account information for the financial period up to 31st December 2022. The company's latest confirmation statement was released on 21st October 2022.

The following limited company owes its success and permanent development to a team of three directors, namely Emma S., Charles B. and Terence B., who have been in the company since 2023. In addition, the managing director's efforts are constantly helped with by a secretary - Shirley N., who was chosen by this limited company five years ago.

Company staff

Emma S.

Role: Director

Appointed: 21 October 2023

Latest update: 22 April 2024

Shirley N.

Role: Secretary

Appointed: 01 December 2019

Latest update: 22 April 2024

Charles B.

Role: Director

Appointed: 08 January 2018

Latest update: 22 April 2024

Terence B.

Role: Director

Appointed: 21 October 1992

Latest update: 22 April 2024

People with significant control

Executives who control this firm include: Terence B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. James B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Terence B.
Notified on 1 April 2017
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Charles B.
Notified on 31 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
James B.
Notified on 25 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Sarita M.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan B.
Notified on 31 January 2019
Ceased on 5 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shirley N.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart B.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
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