Willowlake Investments Limited. net worth, address, company information. Free

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Willowlake Investments Limited (Companies House Registration Number 06292383) is a private limited company founded on 2007-06-26. This firm is situated at The Coterie, Preston Bagot, Henley In Arden, Solihull B95 5DZ. Willowlake Investments Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Willowlake Investments Limited
Number	06292383
Date of Incorporation:	Tuesday 26th June 2007
End of financial year:	31 December
Address:	The Coterie, Preston Bagot, Henley In Arden, Solihull, B95 5DZ
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the enterprise, we can name: Anthony E. (appointed on 17 July 2007). The official register indexes 4 persons of significant control, namely: Anthony E. has substantial control or influence, Planwell Limited can be reached at Preston Bagot, B95 5DZ Henley-In-Arden, West Midlands. This corporate PSC has over 3/4 of shares,. Paul D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Fixed Assets	-	1,290,219	1,290,219	-
Total Assets Less Current Liabilities	100	100	100	-265,119
Number Shares Allotted	-	40	-	-
Shareholder Funds	100	100	-	-

People with significant control

Anthony E.

1 April 2017

Nature of control:	significiant influence or control

Planwell Limited

6 April 2016

Address	The Coterie Preston Bagot, Henley-In-Arden, West Midlands, B95 5DZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08685503
Nature of control:	75,01-100% shares

Paul D.

1 April 2017 - 2 February 2020

Nature of control:	significiant influence or control

Planwell Limited

1 July 2016 - 1 April 2017

Address	The Coterie Preston Bagot, Henley-In-Arden, West Midlands, B95 5DZ, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08685503
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(TM01) Fri, 21st Feb 2020 - the day director's appointment was terminated filed on: 20th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(CH01) On Wed, 25th Oct 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 25th Oct 2017 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(TM01) Sun, 19th Mar 2017 - the day director's appointment was terminated filed on: 18th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 26th Jun 2016 with full list of members filed on: 31st, July 2016 \| annual return	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, October 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, October 2015 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 26th Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 2nd Jul 2014: 100.00 GBP capital
(MISC) Section 519 companies act 2006 filed on: 15th, July 2013 \| miscellaneous	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Jun 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
(AP01) On Mon, 1st Jul 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, April 2013 \| accounts	Free Download (5 pages)
(CH01) On Wed, 27th Mar 2013 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 26th Jun 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 18th, April 2012 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 15th, September 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, September 2011 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 26th Jun 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 14th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (19 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 9th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
(288b) On Fri, 3rd Apr 2009 Appointment terminated secretary filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Jun 2008 filed on: 21st, March 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, July 2007 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, July 2007 \| incorporation	Free Download (18 pages)
(88(2)R) Alloted 59 shares on Tue, 17th Jul 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 59 shares on Tue, 17th Jul 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2007 \| capital	Free Download (2 pages)
(288a) On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(SA) Affairs statement filed on: 24th, July 2007 \| miscellaneous	Free Download (3 pages)
(SA) Affairs statement filed on: 24th, July 2007 \| miscellaneous	Free Download (3 pages)
(88(2)R) Alloted 40 shares on Tue, 17th Jul 2007. Value of each share 1 £, total number of shares: 41. filed on: 24th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40 shares on Tue, 17th Jul 2007. Value of each share 1 £, total number of shares: 41. filed on: 24th, July 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (17 pages)

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