WILLOWTREE WEDNESDAY LIMITED - LUTON


Company Profile Company Filings

Overview

WILLOWTREE WEDNESDAY LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILLOWTREE WEDNESDAY LIMITED was incorporated 1 years ago on 28/09/2022 and has the registered number: 14384375. The accounts status is NO ACCOUNTS FILED.

WILLOWTREE WEDNESDAY LIMITED - LUTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9

Registered Office

960 CAPABILITY GREEN
LUTON
LU1 3PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILLOWTREE MONDAY LTD (until 09/11/2022)

Confirmation Statements

Last Statement Next Statement Due
N/A 11/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRYNA VALE Sep 1974 British Director 2022-09-28 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-11-25 UNTIL 2023-03-09 RESIGNED
ANDREW WALLACE Mar 1971 British Director 2022-10-18 UNTIL 2022-10-24 RESIGNED
ANDREW WALLACE Mar 1971 British Director 2023-01-13 UNTIL 2023-03-09 RESIGNED
MR. ANDREW WALLACE Secretary 2022-11-25 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Andrew Wallace 2022-10-18 3/1971 Luton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Iryna Vale 2022-09-28 9/1974 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE RETAIL DEVELOPMENT LIMITED BICESTER Active FULL 41100 - Development of building projects
TMF GLOBAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITY TRUST CONSULTANTS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TMF CORPORATE SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TMF VAT SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TMF NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TMF AGENCY SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ERG WIND MEI 2-14-2 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ERG WIND MEI 2-14-1 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TMF MANAGEMENT HOLDING UK LIMITED LONDON UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
TMF HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEWDAY SECONDARY FUNDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GREEN FINCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
TMF GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREPATH24 LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
EVERBUILD HOMES LTD LUTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CRESTVIEW HOMES LTD LUTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HASAN HOLDINGS LTD LUTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HASAN PROPERTIES LUTON LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JJJV PROPERTY INVESTMENT LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BUCKINGHAM RADIOLOGY LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
JDL ROOFERS LTD LUTON ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities
GO TEACH EDUCATION LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
HELIX UTILITIES LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 42910 - Construction of water projects