About

Registered Number: 02672775
Date of Incorporation: 18/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: 19 New Road, Ixworth, Bury St. Edmunds, Suffolk, IP31 2EN,

 

Founded in 1991, Willowserve Ltd have registered office in Suffolk, it's status at Companies House is "Active". There are 6 directors listed as Jordan, Anthony Frederick, Drake, Dale Eddie, Nelson, Karl, Drake, Stephen Alan, Smith, Peter Malcolm, Smith, Yvonne Shirley for the company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, Dale Eddie 07 July 1995 - 1
NELSON, Karl 03 February 2017 - 1
DRAKE, Stephen Alan 11 February 1994 05 November 2009 1
SMITH, Peter Malcolm 14 January 1992 11 February 1994 1
SMITH, Yvonne Shirley 14 January 1992 07 July 1995 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Anthony Frederick 11 February 1994 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 December 2019
CS01 - N/A 17 December 2019
AA - Annual Accounts 27 August 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 29 December 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 18 December 2017
AP01 - Appointment of director 03 February 2017
SH01 - Return of Allotment of shares 19 December 2016
CS01 - N/A 19 December 2016
AA - Annual Accounts 19 December 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 31 December 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 07 January 2011
AR01 - Annual Return 29 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 January 2010
CH01 - Change of particulars for director 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AA - Annual Accounts 12 January 2010
AA - Annual Accounts 07 February 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 18 January 2005
363s - Annual Return 05 January 2005
363s - Annual Return 05 February 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 29 November 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 04 January 2001
363s - Annual Return 20 December 1999
AA - Annual Accounts 19 December 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 07 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
AA - Annual Accounts 31 December 1996
363s - Annual Return 31 December 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 03 January 1996
288 - N/A 24 July 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 28 March 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 13 April 1994
288 - N/A 29 March 1994
288 - N/A 29 March 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 31 January 1993
287 - Change in situation or address of Registered Office 21 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 February 1992
288 - N/A 17 January 1992
NEWINC - New incorporation documents 18 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.