About

Registered Number: 03587981
Date of Incorporation: 25/06/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, CM19 5FP,

 

Founded in 1998, Willow Walk Management Co. Ltd are based in Harlow. The current directors of this business are listed as Hewett, Phillip, Read, Mark Rupert, Fernandes, Jack Francis, Dr, Fletcher, Rodney, Doctor, Gray, Ian Kenneth, Hammond, Brian, Howell, Patrick, Miranda De Almedia, Paola, Naismith, Carol Elizabeth, Vawda, Abdullah in the Companies House registry. We do not know the number of employees at Willow Walk Management Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWETT, Phillip 05 September 2019 - 1
READ, Mark Rupert 21 October 2004 - 1
FERNANDES, Jack Francis, Dr 06 April 1999 15 August 2001 1
FLETCHER, Rodney, Doctor 08 November 2001 14 March 2005 1
GRAY, Ian Kenneth 06 April 1999 11 May 2001 1
HAMMOND, Brian 06 April 1999 14 June 2007 1
HOWELL, Patrick 18 May 2015 15 January 2018 1
MIRANDA DE ALMEDIA, Paola 29 November 2017 13 June 2019 1
NAISMITH, Carol Elizabeth 29 January 2006 17 April 2007 1
VAWDA, Abdullah 08 November 2001 21 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 18 June 2020
AP01 - Appointment of director 05 September 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 17 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 22 January 2018
AP01 - Appointment of director 29 November 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 22 February 2017
CH04 - Change of particulars for corporate secretary 13 October 2016
AA - Annual Accounts 08 September 2016
AD01 - Change of registered office address 02 August 2016
AD01 - Change of registered office address 02 August 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 16 June 2015
AP01 - Appointment of director 19 May 2015
CH01 - Change of particulars for director 30 April 2015
CH01 - Change of particulars for director 30 April 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 11 April 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 17 June 2013
AP04 - Appointment of corporate secretary 29 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 15 June 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 16 June 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
363s - Annual Return 28 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
AA - Annual Accounts 24 May 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
AA - Annual Accounts 25 April 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
287 - Change in situation or address of Registered Office 30 November 2006
363s - Annual Return 26 June 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 12 September 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 23 July 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AA - Annual Accounts 29 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 02 July 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
AA - Annual Accounts 19 October 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 22 June 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
287 - Change in situation or address of Registered Office 01 May 1999
225 - Change of Accounting Reference Date 21 September 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.