Willowtree Marine Limited (number 02254902) is a private limited company legally formed on 1988-05-10 in England. This enterprise is registered at 13 13 Langdale Road, Thame OX9 3WJ. Willowtree Marine Limited is operating under SIC code: 93290 that means "other amusement and recreation activities n.e.c.".
Company details
| Name | Willowtree Marine Limited |
| Number | 02254902 |
| Date of Incorporation: | 1988/05/10 |
| End of financial year: | 31 August |
| Address: | 13 13 Langdale Road, Thame, OX9 3WJ |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Moving to the 1 managing director that can be found in this particular firm, we can name: Arthur B. (appointed on 07 March 2018). The Companies House lists 5 persons of significant control, namely: Elizabeth B. has 1/2 or less of shares, Arthur B. has 1/2 or less of shares, Ambiance Developments Ltd is located at Langdale Road, OX9 3WJ Thame. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 116,357 | 142,445 | 123,579 | 204,940 | 228,789 | 335,948 | 419,172 | 342,306 | 348,121 | 386,858 | 273,948 | 873,330 |
| Fixed Assets | 102,527 | 91,349 | 19,350 | 31,621 | 7,998 | 42,756 | 13,297 | 7,786 | 1,697 | 1,024 | 5,011 | - |
| Total Assets Less Current Liabilities | - | - | - | - | -46,703 | -33,410 | -12,096 | 12,128 | 9,322 | 21,863 | 100,817 | 688,425 |
| Intangible Fixed Assets | 12,979 | 7,598 | 2,334 | 2 | 2 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 20,000 | 20,000 | 20,000 | 20,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 89,548 | 83,751 | 17,016 | 31,619 | 7,996 | - | - | - | - | - | - | - |
People with significant control
Elizabeth B.
6 April 2016
| Nature of control: |
25-50% shares |
Arthur B.
6 April 2016
| Nature of control: |
25-50% shares |
Ambiance Developments Ltd
10 January 2018 - 7 March 2018
| Address | 13 Langdale Road, Thame, OX9 3WJ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 08852972 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arthur B.
25 May 2016 - 10 January 2018
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Elizabeth B.
25 May 2016 - 10 January 2018
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 4th, August 2023 | accounts |
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