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Willow Water Limited CHORLEY

Founded in 2005, Willow Water, classified under reg no. 05539318 is an active company. Currently registered at The Winery PR7 1NH, Chorley the company has been in the business for nineteen years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on 2022/06/29. Since 2005/10/24 Willow Water Limited is no longer carrying the name Baines 976.

The firm has 4 directors, namely John K., Edward W. and Lee T. and others. Of them, Judith H. has been with the company the longest, being appointed on 18 October 2011 and John K. has been with the company for the least time - from 6 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Willow Water Limited Address / Contact

Office Address The Winery
Office Address2 Ackhurst Road
Town Chorley
Post code PR7 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05539318
Date of Incorporation Wed, 17th Aug 2005
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 29th June
Company age 19 years old
Account next due date Fri, 29th Mar 2024 (29 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

John K.

Position: Director

Appointed: 06 March 2023

Edward W.

Position: Director

Appointed: 12 July 2022

Lee T.

Position: Director

Appointed: 16 March 2017

Judith H.

Position: Director

Appointed: 18 October 2011

Kevin P.

Position: Director

Appointed: 12 July 2022

Resigned: 25 July 2023

John K.

Position: Director

Appointed: 31 January 2022

Resigned: 12 July 2022

James W.

Position: Director

Appointed: 29 March 2017

Resigned: 16 May 2018

Alan R.

Position: Director

Appointed: 18 March 2016

Resigned: 31 January 2022

Andrew M.

Position: Director

Appointed: 15 June 2015

Resigned: 08 March 2017

Stewart H.

Position: Director

Appointed: 01 June 2015

Resigned: 31 October 2022

Robert W.

Position: Director

Appointed: 02 September 2013

Resigned: 31 March 2017

Ronald Y.

Position: Director

Appointed: 09 January 2012

Resigned: 02 September 2013

Peter E.

Position: Director

Appointed: 18 October 2011

Resigned: 31 August 2019

Andrew S.

Position: Director

Appointed: 01 July 2011

Resigned: 31 March 2015

Simon O.

Position: Director

Appointed: 01 July 2011

Resigned: 05 October 2016

Peter H.

Position: Secretary

Appointed: 01 July 2011

Resigned: 01 March 2016

John H.

Position: Director

Appointed: 01 July 2011

Resigned: 15 October 2011

Neill C.

Position: Director

Appointed: 01 July 2011

Resigned: 09 January 2012

Clwyd P.

Position: Director

Appointed: 08 December 2006

Resigned: 20 January 2012

Brian S.

Position: Director

Appointed: 01 December 2005

Resigned: 01 July 2011

Margaret H.

Position: Director

Appointed: 17 August 2005

Resigned: 01 July 2011

Michael W.

Position: Director

Appointed: 17 August 2005

Resigned: 01 July 2011

Michael W.

Position: Secretary

Appointed: 17 August 2005

Resigned: 01 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2005

Resigned: 17 August 2005

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Halewood Artisanal Spirits Plc from London, England. This PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Judith H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ian D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Halewood Artisanal Spirits Plc

1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England

Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03699814
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Judith H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Ian D.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company previous names

Baines 976 October 24, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 15th, August 2023 		Free Download (4 pages)

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