Willow Consultancy Services Limited

Company Name	Willow Consultancy Services Limited
Company Status	Active
Company Number	06386165
Category	Private Limited Company
Incorporation Date	1 October 2007(16 years, 6 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Hayden Francis Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 9 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	Mrs Doretta Smith
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(2 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs, 9 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Secretary Name	Mrs Doretta Smith
Status	Current
Appointed	19 August 2014(6 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	The Firs 9 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	Jacqueline Walker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(10 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Wellington Hill Loughton Essex IG10 4AH

Director Name	Danielle Walker
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 week, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 May 2008)
Role	Contracts Administrator
Correspondence Address	14 Horsley Road Chingford E4 7HX

Director Name	Jacqueline Walker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 week, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Horsley Road Chingford London E4 7HX

Secretary Name	Martin Lockhart
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2009)
Role	Company Director
Correspondence Address	14 Constable Way College Down Sandhurst Berkshire GU47 0FE

Director Name	Stephen Redgwick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 January 2008)
Role	Manager
Correspondence Address	8 Orchard Close Horbury Wakefield West Yorkshire WF4 6BU

Director Name	Mr Desmond Anthony Moore
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawte Lodge 3 Brassey Close Oxted Surrey RH8 0EX

Director Name	Mr Christopher Hayden Smith
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(2 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Secretary Name	Alan John Charles Skeats
Nationality	British
Status	Resigned
Appointed	10 December 2009(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 August 2014)
Role	Company Director
Correspondence Address	Dante Hawthorne Road Caversham Reading RG4 6LY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Jacqueline Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,413

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
5 December 2022	Confirmation statement made on 1 October 2022 with updates (5 pages)
24 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
11 October 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
25 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
19 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
23 April 2020	Micro company accounts made up to 30 November 2019 (4 pages)
10 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
21 March 2019	Micro company accounts made up to 30 November 2018 (4 pages)
18 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
1 August 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
10 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22 (3 pages)
6 July 2018	Appointment of Jacqueline Walker as a director on 22 June 2018 (2 pages)
6 July 2018	Termination of appointment of Christopher Hayden Smith as a director on 22 June 2018 (1 page)
28 December 2017	Change of details for Jacqueline Walker as a person with significant control on 28 December 2017 (2 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
2 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
8 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (6 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (6 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (6 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
3 September 2014	Termination of appointment of Desmond Moore as a director on 19 August 2014 (1 page)
3 September 2014	Termination of appointment of Alan John Charles Skeats as a secretary on 19 August 2014 (1 page)
3 September 2014	Termination of appointment of Alan John Charles Skeats as a secretary on 19 August 2014 (1 page)
3 September 2014	Appointment of Mrs Doretta Smith as a secretary on 19 August 2014 (2 pages)
3 September 2014	Termination of appointment of Desmond Moore as a director on 19 August 2014 (1 page)
3 September 2014	Appointment of Mrs Doretta Smith as a secretary on 19 August 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 November 2013	Company name changed city scaffolding contractors LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-10-09 (2 pages)
13 November 2013	Company name changed city scaffolding contractors LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-10-09 (2 pages)
13 November 2013	Change of name notice (2 pages)
13 November 2013	Change of name notice (2 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (7 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (7 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (7 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 February 2011	Previous accounting period shortened from 28 February 2011 to 30 November 2010 (3 pages)
11 February 2011	Previous accounting period shortened from 28 February 2011 to 30 November 2010 (3 pages)
1 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages)
1 November 2010	Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages)
22 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 March 2010	Previous accounting period shortened from 30 November 2009 to 31 July 2009 (3 pages)
30 March 2010	Previous accounting period shortened from 30 November 2009 to 31 July 2009 (3 pages)
12 February 2010	Director's details changed for Christopher Hayden Smith on 18 January 2010 (3 pages)
12 February 2010	Director's details changed for Christopher Hayden Smith on 18 January 2010 (3 pages)
8 January 2010	Appointment of Doretta Smith as a director (3 pages)
8 January 2010	Appointment of Alan John Charles Skeats as a secretary (3 pages)
8 January 2010	Termination of appointment of Martin Lockhart as a secretary (2 pages)
8 January 2010	Appointment of Doretta Smith as a director (3 pages)
8 January 2010	Appointment of Christopher Hayden Smith as a director (3 pages)
8 January 2010	Appointment of Alan John Charles Skeats as a secretary (3 pages)
8 January 2010	Appointment of Christopher Hayden Smith as a director (3 pages)
8 January 2010	Termination of appointment of Martin Lockhart as a secretary (2 pages)
30 October 2009	Company name changed amps scaffolding LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-19 (2 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Company name changed amps scaffolding LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-19 (2 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 October 2008	Return made up to 01/10/08; full list of members (4 pages)
16 October 2008	Return made up to 01/10/08; full list of members (4 pages)
8 July 2008	Director appointed hayden francis smith (3 pages)
8 July 2008	Appointment terminated director jacqueline walker (1 page)
8 July 2008	Director appointed hayden francis smith (3 pages)
8 July 2008	Appointment terminated director danielle walker (1 page)
8 July 2008	Director appointed desmond moore (3 pages)
8 July 2008	Appointment terminated director danielle walker (1 page)
8 July 2008	Appointment terminated director jacqueline walker (1 page)
8 July 2008	Director appointed desmond moore (3 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Secretary's particulars changed (1 page)
14 February 2008	Secretary's particulars changed (1 page)
13 November 2007	Company name changed raylin LIMITED\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed raylin LIMITED\certificate issued on 13/11/07 (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
1 November 2007	Ad 12/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 November 2007	Ad 12/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 November 2007	Accounting reference date extended from 31/10/08 to 30/11/08 (1 page)
1 November 2007	Accounting reference date extended from 31/10/08 to 30/11/08 (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 6-8 underwood street london N1 7JQ (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 6-8 underwood street london N1 7JQ (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
1 October 2007	Incorporation (19 pages)
1 October 2007	Incorporation (19 pages)

Willow Consultancy Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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