About

Registered Number: 06386165
Date of Incorporation: 01/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Old Station Road, Loughton, Essex, IG10 4PL

 

Based in Essex, Willow Consultancy Services Ltd was registered on 01 October 2007, it's status at Companies House is "Active". This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDGWICK, Stephen 31 October 2007 14 January 2008 1
WALKER, Danielle 11 October 2007 30 May 2008 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Doretta 19 August 2014 - 1
LOCKHART, Martin 11 October 2007 10 December 2009 1
SKEATS, Alan John Charles 10 December 2009 19 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 01 August 2018
RESOLUTIONS - N/A 10 July 2018
TM01 - Termination of appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
PSC04 - N/A 28 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 17 October 2014
TM01 - Termination of appointment of director 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
AP03 - Appointment of secretary 03 September 2014
AA - Annual Accounts 28 August 2014
CERTNM - Change of name certificate 13 November 2013
CONNOT - N/A 13 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 01 September 2011
AA01 - Change of accounting reference date 11 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 24 November 2010
AA01 - Change of accounting reference date 01 November 2010
AA - Annual Accounts 22 June 2010
AA01 - Change of accounting reference date 30 March 2010
CH01 - Change of particulars for director 12 February 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AP03 - Appointment of secretary 08 January 2010
TM02 - Termination of appointment of secretary 08 January 2010
CERTNM - Change of name certificate 30 October 2009
CONNOT - N/A 30 October 2009
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 16 October 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
CERTNM - Change of name certificate 13 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
225 - Change of Accounting Reference Date 01 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
NEWINC - New incorporation documents 01 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.