Willowforge Limited (number 02574937) is a private limited company started on 1991-01-18. This firm can be found at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. Willowforge Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Willowforge Limited
Number 02574937
Date of Incorporation: Fri, 18th Jan 1991
End of financial year: 31 January
Address: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
SIC code: 70100 - Activities of head offices

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Ian T. (appointed on 18 January 1992). 1 secretary is also present: Nina T. (appointed on 18 January 1992). The Companies House reports 2 persons of significant control, namely: Ian T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nina T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - - - 76,133 62,572 77,116 54,625 47,134 62,314 75,477 63,292 84,460
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 2,883 14,469 20,216 31,543 2,650 - - - - - - -
Tangible Fixed Assets 17 1,195 897 672 1,134 - - - - - - -
Total Assets Less Current Liabilities 2,883 14,469 20,216 31,543 2,650 10,643 315 -9,528 4,991 16,503 8,908 23,416

People with significant control

Ian T.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nina T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 19th, October 2023 | accounts
Free Download (9 pages)

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