About

Registered Number: 03023236
Date of Incorporation: 17/02/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: Galloway Barn 37 New Road, Wilstone, Tring, Hertfordshire, HP23 4NZ

 

The Willow Agency Ltd was setup in 1995, it has a status of "Active". We do not know the number of employees at The Willow Agency Ltd. There is only one director listed for The Willow Agency Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GODBER, Andrew 19 February 2013 - 1

Filing History

Document Type Date
CS01 - N/A 23 February 2020
AA - Annual Accounts 26 January 2020
CS01 - N/A 17 February 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 24 February 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 14 March 2013
AP03 - Appointment of secretary 19 February 2013
TM02 - Termination of appointment of secretary 19 February 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 13 March 2011
AA - Annual Accounts 26 February 2011
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 24 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AD01 - Change of registered office address 29 December 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 07 August 2008
287 - Change in situation or address of Registered Office 23 April 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
395 - Particulars of a mortgage or charge 11 March 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 16 February 2005
AA - Annual Accounts 09 March 2004
363s - Annual Return 28 February 2004
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 03 July 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 08 March 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 02 April 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 20 March 1998
395 - Particulars of a mortgage or charge 03 December 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 19 December 1996
363b - Annual Return 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1995
288 - N/A 06 March 1995
288 - N/A 06 March 1995
NEWINC - New incorporation documents 17 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 08 March 2006 Outstanding

N/A

Security deposit deed 26 June 2003 Outstanding

N/A

Security deposit deed 26 June 2003 Outstanding

N/A

Legal charge 17 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.