WILLOWBROOK CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
WILLOWBROOK CONSTRUCTION LIMITED
COMPANY NUMBER
01473070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
15/01/1980
(44 years and 11 months old)
WEBSITE
www.willowbrookconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
15/01/1980
18/02/2005
NOONE PIPELINES LIMITED
NORTHAMPTONSHIRE
NN17 5XJ
Telephone: 01536401318
TPS: No
Pywell Road
Willowbrook East Industrial Estate
Corby
Northamptonshire
NN17 5XJ
Telephone: 401318
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOWBROOK CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILLOWBROOK CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLOWBROOK CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLOWBROOK CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOWBROOK CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2000 - Present (24 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/03/1991 - 23/11/2016 (25 years and 8 months) Secretary: 14/03/1991 - 23/11/2016 (25 years and 8 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
14/03/1991 - 06/06/2008 (17 years and 2 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOWBROOK CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILLOWBROOK CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Lorraine Lorimer (930384616) Appointed |
| 28/09/2022 | New Accounts filed |
| 08/06/2022 | Graham Richard Perkins (925121174) has left the board |
| 12/04/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 12/10/2018 | New Board Member Graham Richard Perkins (925121174) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Andrew Lorimer (924651905) Appointed |
| 23/11/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 08/12/2016 | Gordon Alexander Stewart (900175424) has left the board |
| 02/12/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Confirmation Statement filed |
| 22/01/2016 | Stephen Gerald Smith (917697225) has left the board |
| 22/01/2016 | John Patrick McGowan (906160203) has left the board |
| 22/01/2016 | Joseph Andrew McGowan (908758934) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Board Member Joseph Andrew McGowan (908758934) Appointed |
| 27/08/2014 | New Board Member John McGowan (906160203) Appointed |
| 03/07/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 09/01/2013 | Patrick McGowan (904243817) has left the board |
| 05/12/2012 | New Accounts filed |
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