Willow Drainage Limited MACCLESFIELD


Willow Drainage Limited is a private limited company located at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF. Its net worth is valued to be around 100 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 5 directors.
Director Bethany P., appointed on 20 November 2023. Director Christopher W., appointed on 20 November 2023. Director Kevin P., appointed on 20 November 2023.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-07-15 and the date for the subsequent filing is 2024-07-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Willow Drainage Limited Address / Contact

Office Address Ashwood Court Springwood Close
Office Address2 Tytherington Business Park
Town Macclesfield
Post code SK10 2XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10833590
Date of Incorporation Fri, 23rd Jun 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Bethany P.

Position: Director

Appointed: 20 November 2023

Christopher W.

Position: Director

Appointed: 20 November 2023

Kevin P.

Position: Director

Appointed: 20 November 2023

Andrew M.

Position: Director

Appointed: 13 September 2022

Peter M.

Position: Director

Appointed: 02 December 2019

Brian H.

Position: Director

Appointed: 01 May 2022

Resigned: 26 July 2022

Joseph L.

Position: Director

Appointed: 04 October 2019

Resigned: 04 October 2019

John D.

Position: Director

Appointed: 04 October 2019

Resigned: 10 March 2022

Stephen H.

Position: Director

Appointed: 04 October 2019

Resigned: 20 November 2023

John D.

Position: Secretary

Appointed: 04 October 2019

Resigned: 10 March 2022

Suzanne L.

Position: Secretary

Appointed: 18 April 2018

Resigned: 04 October 2019

Ian L.

Position: Director

Appointed: 23 June 2017

Resigned: 30 September 2023

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Wpl Group Holdings Limited from Rochester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Suzanne L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wpl Group Holdings Limited

Wynford Lodge Forge Lane, High Halstow, Rochester, ME3 8SL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10802100
Notified on 7 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian L.

Notified on 4 September 2017
Ceased on 7 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Suzanne L.

Notified on 4 September 2017
Ceased on 7 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Wpl Group Holdings Limited

Globe House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 10802100
Notified on 23 June 2017
Ceased on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312020-12-312021-12-312022-12-31
Net Worth100   
Balance Sheet
Current Assets 111111
Net Assets Liabilities 111111
Cash Bank In Hand100   
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Net Current Assets Liabilities 111111
Total Assets Less Current Liabilities 111111
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Mon, 20th Nov 2023 new director was appointed.
filed on: 24th, November 2023
Free Download (2 pages)

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