• UK
  • WILLOW WATER LIMITED - The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom

Company Information

Company registration number
05539318
Company Status
LIVE
Country
United Kingdom
Registered Address
The Winery
Ackhurst Road
Chorley
PR7 1NH
England
The Winery, Ackhurst Road, Chorley, PR7 1NH, England UK

Management

Managing Directors
HALEWOOD, Judith Margaret
TAYBURN, Lee Andrew
PILLAY, Kevin
WILLIAMSON, Edward Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-08-17
Age Of Company
2005-08-17 18 years
SIC/NACE
11070

Ownership

Beneficial Owners
Mrs Judith Margaret Halewood
Mr Ian Alan Douglas
Halewood Wines And Spirits Plc
Halewood Artisanal Spirits Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BAINES 976 LIMITED
Filing of Accounts
Due Date: 2024-03-29
Last Date: 2022-06-29
Last Return Made Up To:
2012-08-17
Annual Return
Due Date: 2023-08-31
Last Date: 2022-08-17

WILLOW WATER LIMITED Company Description

WILLOW WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 05539318. Its current trading status is "live". It was registered 2005-08-17. It was previously called BAINES 976 LIMITED. It has declared SIC or NACE codes as "11070". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at The Winery .
More information

Get WILLOW WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Willow Water Limited - The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom

2005-08-17 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-04-04) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-04) - AA

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  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

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  • legacy (2023-04-04) - PARENT_ACC

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  • legacy (2023-04-04) - AGREEMENT2

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  • change-person-director-company-with-change-date (2022-12-02) - CH01

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  • change-to-a-person-with-significant-control (2022-12-02) - PSC05

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  • change-to-a-person-with-significant-control (2022-12-02) - PSC04

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  • termination-director-company-with-name-termination-date (2022-11-02) - TM01

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  • mortgage-satisfy-charge-full (2022-08-25) - MR04

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  • confirmation-statement-with-no-updates (2022-08-19) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-25) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-25) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA

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  • legacy (2022-07-05) - AGREEMENT2

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  • legacy (2022-07-05) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2022-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-22) - TM01

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  • legacy (2022-07-05) - PARENT_ACC

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  • move-registers-to-sail-company-with-new-address (2021-09-02) - AD03

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  • change-sail-address-company-with-new-address (2021-09-02) - AD02

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  • confirmation-statement-with-updates (2021-08-31) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-25) - AA

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  • legacy (2021-02-25) - PARENT_ACC

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  • legacy (2021-02-25) - GUARANTEE2

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  • legacy (2021-02-25) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-23) - AA

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  • legacy (2020-07-23) - PARENT_ACC

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  • legacy (2020-07-23) - GUARANTEE2

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  • change-account-reference-date-company-previous-shortened (2020-06-18) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01

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  • legacy (2020-07-23) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-01) - AA

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  • legacy (2019-04-01) - PARENT_ACC

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  • legacy (2019-04-01) - GUARANTEE2

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  • legacy (2019-04-01) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • legacy (2018-04-09) - AGREEMENT2

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  • legacy (2018-04-09) - PARENT_ACC

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  • legacy (2018-04-09) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • confirmation-statement-with-no-updates (2018-08-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-09) - AA

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  • memorandum-articles (2017-03-13) - MA

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  • mortgage-satisfy-charge-full (2017-02-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-29) - AP01

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  • legacy (2017-03-27) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-08-18) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-18) - PSC02

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • resolution (2017-03-13) - RESOLUTIONS

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  • legacy (2017-04-07) - GUARANTEE2

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  • legacy (2017-04-07) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-07) - AA

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  • termination-secretary-company-with-name-termination-date (2016-03-01) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • capital-allotment-shares (2016-06-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • appoint-person-director-company-with-name-date (2013-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2013-09-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-05-14) - AA

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  • termination-director-company-with-name-termination-date (2012-01-23) - TM01

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  • appoint-person-director-company-with-name-date (2012-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2012-01-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • legacy (2011-07-14) - MG01

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • termination-secretary-company-with-name (2011-07-25) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01

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  • appoint-person-director-company-with-name (2011-07-25) - AP01

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  • change-account-reference-date-company-current-extended (2011-07-25) - AA01

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  • appoint-person-director-company-with-name (2011-07-29) - AP01

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  • legacy (2011-08-10) - MG02

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  • change-person-director-company-with-change-date (2011-09-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • accounts-with-accounts-type-small (2011-10-10) - AA

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  • termination-director-company-with-name-termination-date (2011-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2011-10-19) - AP01

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  • appoint-person-secretary-company-with-name (2011-07-25) - AP03

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  • accounts-with-accounts-type-small (2010-01-25) - AA

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  • annual-return-company-with-made-up-date (2010-09-22) - AR01

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  • accounts-with-accounts-type-small (2010-12-30) - AA

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  • accounts-with-accounts-type-small (2009-04-06) - AA

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  • legacy (2009-09-14) - 363a

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  • legacy (2008-04-07) - 225

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  • legacy (2008-07-29) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA

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  • legacy (2008-12-10) - 395

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  • legacy (2008-10-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-07) - AA

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  • legacy (2007-11-29) - 363s

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  • legacy (2007-01-20) - 288a

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  • legacy (2006-09-28) - 88(2)R

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  • resolution (2006-09-28) - RESOLUTIONS

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-12-11) - 363s

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  • certificate-change-of-name-company (2005-10-24) - CERTNM

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  • legacy (2005-08-17) - 288b

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  • incorporation-company (2005-08-17) - NEWINC

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