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The Open Database Of The Corporate World

WILLOW ELECTRICAL SERVICES LIMITED

Company Number
05218458
Status
Active
Incorporation Date
31 August 2004 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Andrew Blythe
Registered Address
  • 4th Floor
    7-10 Chandos Street
  • Cavendish Square
  • W1G 9DQ
  • London
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Previous Names
  • A&M (BASILDON) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Andrew Blythe controls United Kingdom flag WILLOW ELECTRICAL SERVICES LIMITED (United Kingdom, 31 Aug 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-26 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-02-06 Termination of appointment of secretary Termination of appointment of Rochelle Blythe as a secretary on 2017-02-03 details
2016-09-16 true Resolutions details
2016-09-14 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-07-21 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-06-16 Change of director's details Director's details changed for Andrew Blythe on 2016-05-23 details
2015-09-17 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-04-08 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2014-09-05 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2014-08-04 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-09-16 Annual Return Annual return made up to 2013-08-31 with full list of shareholders details
2013-02-21 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-01-23 Change of registered office address Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-01-23 details
2012-09-13 Annual Return Annual return made up to 2012-08-31 with full list of shareholders details
2012-06-22 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-09-21 Annual Return Annual return made up to 2011-08-31 with full list of shareholders details
2011-04-05 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-08-31 Annual Return Annual return made up to 2010-08-31 with full list of shareholders details
2010-08-24 Change of director's details Director's details changed for Andrew Blythe on 2010-04-26 details
2010-08-24 Change of secretary's details Secretary's details changed for Rochelle Blythe on 2010-04-26 details
See all (40 records)

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 6 2017

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