WILLOWSOUND LIMITED

Profile WILLOWSOUND LIMITED

Actual on 01.07.2021
Company name
WILLOWSOUND LIMITED
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Company number
02672771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 December 1991
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
RED TRIANGLE SNOOKER CLUB, 26 HIGH STREET, CAERPHILLY, CROSS KEYS, NP11 7FN
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PSC and Officers WILLOWSOUND LIMITED

Officers

(as of 19.09.2020)

MORGAN, Darren Thomas
Status: Active
Appointed on: Saturday, 01 February 2003
Correspondence address: The Hollies Tonypistyll Road, Pentwynmawr, Newbridge, Gwent, NP11 4HJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: Wales
MORGAN, Tracy Melissa
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: The Hollies Tonypistyll Road, Pentwynmawr, Newbridge, Gwent, NP11 4HJ
Role: Secretary
MORGAN, Tracy Melissa
Status: Active
Appointed on: Saturday, 01 February 2003
Correspondence address: The Hollies Tonypistyll Road, Pentwynmawr, Newbridge, Gwent, NP11 4HJ
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Housewife
Country of residence: Wales
MORGAN, Darren Thomas
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Monday, 01 November 2004
Correspondence address: Glendale House Glendale Gardens, Fleur De Lys, Blackwood, NP12 3TR
Nationality: British
Role: Secretary
Occupation: Professional Snooker Player
EDWARDS, David Frederick
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Saturday, 01 February 2003
Correspondence address: The Pike, Llanvaches, Newport, South Wales, NP26 3AY
Role: Secretary
EDWARDS, David Frederick
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Saturday, 01 February 2003
Correspondence address: The Pike, Llanvaches, Newport, South Wales, NP26 3AY
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
PUGH, Nigel William
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Saturday, 01 February 2003
Correspondence address: Duffryn Cottage, Henllys Vale, Cwmbran, Gwent
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: Wales
MORGAN, Graham John
Status: Not active
Resigned on: Thursday, 17 November 1994
Correspondence address: The Corners, Maudlam, Bridgend, Mid Glamorgan, CF33 4PH
Role: Secretary
MORGAN, Graham John
Status: Not active
Resigned on: Thursday, 17 November 1994
Correspondence address: The Corners, Maudlam, Bridgend, Mid Glamorgan, CF33 4PH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Food Wholesaler
PHILLIPS, Emlyn Alfred
Status: Not active
Resigned on: Wednesday, 16 November 1994
Correspondence address: Greystones, 10 Wind Street Laleston, Bridgend, Mid Glamorgan, CF32 0HS
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Food Whole Saler
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Mr Darren Morgan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Cross Keys, Caerphilly
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent