Willow Transport Solutions Limited

Company Name	Willow Transport Solutions Limited
Company Status	Active
Company Number	08586247
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Lee Paul Nix
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Broom House, 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Christopher Lawrence Betts
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Broom House, 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr David Alan Drinkwater
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Broom House, 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Martin Alan Truscott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(2 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 January 2023)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Broom House, 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Contact

Website	www.willowtransport.com/
Telephone	01277 814980
Telephone region	Brentwood

Location

Registered Address	Broom House, 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Christopher Betts 16.67% Ordinary D
50 at £1	David Drinkwater 16.67% Ordinary C
50 at £1	Helen Drinkwater 16.67% Ordinary E
50 at £1	Joanne Morris 16.67% Ordinary F
50 at £1	Maria Nix 16.67% Ordinary G
45 at £1	Lee Paul Nix 15.00% Ordinary A
5 at £1	Lee Nix 1.67% Ordinary B

Financials

Year	2014
Net Worth	£1,113
Cash	£46,863
Current Liabilities	£496,543

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

21 May 2020	Delivered on: 27 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

13 February 2024	Total exemption full accounts made up to 31 July 2023 (9 pages)
26 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
25 May 2023	Director's details changed for Mr Christopher Lawrence Betts on 1 May 2023 (2 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
24 January 2023	Termination of appointment of Martin Alan Truscott as a director on 24 January 2023 (1 page)
24 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
16 June 2020	Director's details changed for Mr Dave Alan Drinkwater on 24 December 2019 (2 pages)
27 May 2020	Registration of charge 085862470001, created on 21 May 2020 (41 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
17 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
7 January 2019	Notification of a person with significant control statement (2 pages)
7 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
7 January 2019	Cessation of Lee Paul Nix as a person with significant control on 24 December 2017 (1 page)
25 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
25 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (5 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 23 December 2016 with updates (8 pages)
31 May 2017	Confirmation statement made on 23 December 2016 with updates (8 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,000 (5 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 350 (7 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 350 (7 pages)
27 June 2016	Appointment of Mr Martin Alan Truscott as a director on 14 September 2015 (2 pages)
27 June 2016	Appointment of Mr Martin Alan Truscott as a director on 14 September 2015 (2 pages)
17 December 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 350 (6 pages)
17 December 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 350 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 300 (6 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 300 (6 pages)
16 January 2015	Director's details changed for Mr Christopher Lawrence Betts on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Christopher Lawrence Betts on 16 January 2015 (2 pages)
1 September 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 300 (11 pages)
1 September 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 300 (11 pages)
29 August 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 July 2014	Director's details changed for Mr Christopher Lawrence Betts on 6 September 2013 (2 pages)
1 July 2014	Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom on 1 July 2014 (1 page)
1 July 2014	Director's details changed for Mr Lee Paul Nix on 26 June 2013 (2 pages)
1 July 2014	Director's details changed for Mr Lee Paul Nix on 26 June 2013 (2 pages)
1 July 2014	Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom on 1 July 2014 (1 page)
1 July 2014	Director's details changed for Mr Dave Alan Drinkwater on 20 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Christopher Lawrence Betts on 6 September 2013 (2 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom on 1 July 2014 (1 page)
1 July 2014	Director's details changed for Mr Dave Alan Drinkwater on 20 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Christopher Lawrence Betts on 6 September 2013 (2 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
20 June 2014	Appointment of Mr David Drinkwater as a director (2 pages)
20 June 2014	Appointment of Mr David Drinkwater as a director (2 pages)
28 October 2013	Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
28 October 2013	Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
6 September 2013	Appointment of Mr Christopher Lawrence Betts as a director (2 pages)
6 September 2013	Appointment of Mr Christopher Lawrence Betts as a director (2 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Willow Transport Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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