Willow Securities Limited, Wickford
Willow Securities Limited is a private limited company. Located at Construction House, Runwell Road, Wickford SS11 7HQ, this 31 years old company was incorporated on 1992-10-21 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in the enterprise: Emma S. (appointed on 21 October 2023), Charles B. (appointed on 08 January 2018), Terence B. (appointed on 21 October 1992). As for the secretaries (1 in total), we can name: Shirley N. (appointed on 01 December 2019).
| About | |
|---|---|
| Name: Willow Securities Limited | |
| Number: 02757498 | |
| Incorporation date: 1992-10-21 | |
| End of financial year: 31 December |
| Address: |
Construction House Runwell Road Wickford SS11 7HQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Terence B.
1 April 2017
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Charles B.
31 January 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
James B.
25 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Sarita M.
6 April 2016 - 5 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
31 January 2019 - 5 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Shirley N.
6 April 2016 - 31 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart B.
6 April 2016 - 1 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Willow Securities Limited confirmation statement filing is 2023-11-04. The most current one was sent on 2022-10-21. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
7 persons of significant control are listed in the official register, namely: Terence B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Charles B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. James B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(15 pages)
|
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