Willow Brook Services Limited is a private limited company situated at Unit N Turnpike Way, Cressex Business Park, High Wycombe HP12 3TF. Incorporated on 2017-10-04, this 6-year-old company is run by 2 directors and 2 secretaries.
Director Martyn G., appointed on 04 October 2017. Director Peter S., appointed on 04 October 2017.
Changing the topic to secretaries, we can name: Elizabeth K., appointed on 10 October 2022, Kathryn S. (date of appointment: 25 March 2021).
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-10-03 and the due date for the next filing is 2024-10-17. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit N Turnpike Way |
| Office Address2 | Cressex Business Park |
| Town | High Wycombe |
| Post code | HP12 3TF |
| Country of origin | United Kingdom |
| Registration Number | 10995540 |
| Date of Incorporation | Wed, 4th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Secretary
Appointed: 10 October 2022
Position: Secretary
Appointed: 25 March 2021
Position: Director
Appointed: 04 October 2017
Position: Director
Appointed: 04 October 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Martyn G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.
Martyn G.
| Notified on | 4 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
| Notified on | 4 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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