WILLOWCRETE MANUFACTURING COMPANY LIMITED

Profile WILLOWCRETE MANUFACTURING COMPANY LIMITED

Actual on 01.08.2021
Company name
WILLOWCRETE MANUFACTURING COMPANY LIMITED
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Company number
00480317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 March 1950
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
13 TILLEY ROAD, CROWTHER INDUSTRIAL ESTATE, TYNE & WEAR, WASHINGTON, NE38 1AE
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PSC and Officers WILLOWCRETE MANUFACTURING COMPANY LIMITED

Officers

(as of 18.09.2020)

BROOMFIELD, Jeffrey Alan
Status: Active
Correspondence address: 13 Tilley Road, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 1AE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Fencing Contractor
Country of residence: England
LOWES, Terrence
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: 13 Tilley Road, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 1AE
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
GRIERSON, David William
Status: Not active
Appointed on: Wednesday, 08 July 1992
Resigned on: Friday, 28 August 1992
Correspondence address: 26 Ashwood Terrace, Sunderland, Tyne & Wear, SR2 7NB
Role: Secretary
GRIERSON, David William
Status: Not active
Resigned on: Friday, 28 August 1992
Correspondence address: 26 Ashwood Terrace, Sunderland, Tyne & Wear, SR2 7NB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
BULMAN, John Grant
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 29 January 1999
Correspondence address: 121 Sherburn Way, Wardley, Gateshead, Tyne & Wear, NE10 8TZ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Quantity Surveyor
BALMER, Stephen
Status: Not active
Appointed on: Thursday, 03 September 1992
Resigned on: Friday, 30 June 2006
Correspondence address: The Rectory, Main Street Bigby, Brigg, Lincolnshire, DN38 6EW
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
POWELL, Robin Clive
Status: Not active
Appointed on: Friday, 28 August 1992
Resigned on: Monday, 31 August 1992
Correspondence address: 4 Peel House, Newcastle Upon Tyne, Tyne & Wear, NE1 4BP
Role: Secretary
POWELL, Robin Clive
Status: Not active
Appointed on: Friday, 28 August 1992
Resigned on: Monday, 31 August 1992
Correspondence address: 4 Peel House, Newcastle Upon Tyne, Tyne & Wear, NE1 4BP
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Accountant
BALMER, Stephen
Status: Not active
Appointed on: Thursday, 03 September 1992
Resigned on: Sunday, 31 August 1997
Correspondence address: The Rectory, Main Street Bigby, Brigg, Lincolnshire, DN38 6EW
Nationality: British
Role: Secretary
Occupation: Quantity Surveyor
MASON, Charles Edward Aiden
Status: Not active
Resigned on: Wednesday, 08 July 1992
Correspondence address: Flat 10 Walkers Buildings, 20/22 Borough Road, North Shields, Tyne & Wear, NE29 6LL
Role: Secretary
SLOAN, Kathryn
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Wednesday, 12 December 2012
Correspondence address: Deptford Works,, Deptford Terrace,, Deptford,, Sunderland., SR4 6DD
Role: Secretary
SLOAN, Kathryn
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Wednesday, 12 December 2012
Correspondence address: Deptford Works,, Deptford Terrace,, Deptford,, Sunderland., SR4 6DD
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Admin Supervisor
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Person with significant control

(as of 01.09.2021)

Mr Jeffrey Alan Broomfield
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 13 Washington, Tyne & Wear
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent