| Company Name | Willow Fabrications Limited |
|---|---|
| Directors | Kevin Peter Higgins and Leslie Frank Davis |
| Company Status | Dissolved |
| Company Number | 02720127 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1992(31 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kevin Peter Higgins |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1992(5 months, 4 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Renfrew Avenue Blackbrook St Helens Merseyside WA11 9RN |
| Secretary Name | Mr Kevin Peter Higgins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1992(5 months, 4 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Renfrew Avenue Blackbrook St Helens Merseyside WA11 9RN |
| Director Name | Leslie Frank Davis |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1994(2 years, 4 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Engineer |
| Correspondence Address | 114 Dale Crescent Sutton St Helens Merseyside WA9 4YE |
| Director Name | Raymond John Evans |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(same day as company formation) |
| Role | Chemist |
| Correspondence Address | 3 Eagle Close Basingstoke Hampshire RG22 5QE |
| Director Name | David Austin Pilling |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(same day as company formation) |
| Role | Sheet Metal Worker |
| Correspondence Address | 44 Taylor Road Haydock St Helens Merseyside WA11 0NY |
| Secretary Name | David Austin Pilling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(same day as company formation) |
| Role | Sheet Metal Worker |
| Correspondence Address | 44 Taylor Road Haydock St Helens Merseyside WA11 0NY |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,720 |
| Current Liabilities | £19,167 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 24 July 2003 | Dissolved (1 page) |
|---|---|
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2000 | Statement of affairs (5 pages) |
| 11 October 2000 | Resolutions
|
| 11 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: unit 8 sutton oak drive baxters lane industrial estate st helens merseyside WA9 3PH (1 page) |
| 4 July 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 8 July 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 30 June 1995 (11 pages) |
| 19 June 1995 | Return made up to 03/06/95; no change of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |