WILLOWAY LIMITED

Profile WILLOWAY LIMITED

Actual on 01.07.2021
Company name
WILLOWAY LIMITED
copy
copied
Company number
04229900
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 June 2001
copy
copied
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 Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
UNIT 8 STATION YARD, COLNE ROAD, LANCASHIRE, EARBY, BB18 6XB
copy
copied

PSC and Officers WILLOWAY LIMITED

Officers

(as of 19.09.2020)

FERNLEY PERASON, Oliver Kenneth
Status: Active
Appointed on: Thursday, 18 July 2002
Correspondence address: Haven Cottage, 2 Bridge End Burnley Road, Cliviger, Lancashire, BB10 4ST
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Exhibitions
PEARSON, John Michael
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 17 July 2008
Correspondence address: Le Bourg, Theil Rabier, Villesagnan, France, 16240
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: France
PEARSON, Linda Mary
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 17 July 2008
Correspondence address: Le Bourg, Theil Rabier, Ville Sagnan, France, 16240
Role: Secretary
PEARSON, Linda Mary
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 17 July 2008
Correspondence address: Le Bourg, Theil Rabier, Ville Sagnan, France, 16240
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Secretary
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Wednesday, 27 June 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Wednesday, 27 June 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Oliver Kenneth Fernley-Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 8 Earby, Lancashire
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors