Active
Company Information for WILLOW FOUNDATION
GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6NS,
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Company Registration Number
05207070
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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WILLOW FOUNDATION | |
Legal Registered Office | |
GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS Other companies in AL9 | |
Charity Number | 1106746 |
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Charity Address | WILLOW FOUNDATION, WILLOW HOUSE, 18 SALISBURY SQUARE, HATFIELD, AL9 5BE |
Charter | THE WILLOW FOUNDATION PROVIDES QUALITY OF LIFE AND QUALITY OF TIME FOR SERIOUSLY ILL YOUNG ADULTS, AGED 16 TO 40, THROUGH THE PROVISION OF SPECIAL DAYS. |
Company Number | 05207070 | |
---|---|---|
Company ID Number | 05207070 | |
Date formed | 2004-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 08:53:48 |
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Registered address | Last known status | Formation date | ||
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WILLOW FOUNDATION | 6001 SAVOY DR STE 100 HOUSTON TX 77036 | Active | Company formed on the 2016-04-07 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARGARET KERMODE |
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NICHOLAS RUSSELL ALDRIDGE |
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JONATHAN DAVID AVES |
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STEWART BENNETT |
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ELENA CIALLIE |
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ANDREW PHILIP HARVEY |
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RACHEL HELEN SARAH JONES |
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RICHARD WALTER KING |
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OLIVER LARS EDWIN PETERKEN |
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DAVID JOSEPH WADDINGTON |
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JOHN RICHARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GINA LUCIA COLADANGELO |
Director | ||
DANIEL PHILIP HUNTER |
Director | ||
MAURICE GAMMELL |
Director | ||
DEAN VICTOR BARRETT |
Director | ||
SIMON JAMES CLAASEN CARRUTH |
Company Secretary | ||
FARINE ANNA CLARKE |
Director | ||
PHILIP LODGE |
Director | ||
ANDREW JOHN UNWIN |
Director | ||
JEFF KAYE |
Company Secretary | ||
NICOLA MARY SWAN |
Director | ||
GILLIAN EDELMAN |
Company Secretary | ||
KENNETH WILLIAM HADDON |
Director | ||
TERENCE STEVEN MITCHINSON |
Director | ||
GREG HALL |
Director | ||
CATHERINE JANE BALDWIN |
Director | ||
DAVID RICHARD WILLIAMS |
Company Secretary | ||
TINA TIETJEN |
Director | ||
SARAH ANNE LOUISE PRICE |
Director | ||
HEATHER CATHERINE COLADANGELO |
Director | ||
BRIAN EDWIN HILTON |
Director | ||
CHRISTOPHER JOHN MEASURES |
Director | ||
SUSAN HELEN MITCHELL |
Director | ||
MARGARET VERA WILSON |
Director | ||
SARAH ANNE LOUISE PRICE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMCOT MEDICAL SERVICES LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
WILLOW EVENTS LIMITED | Director | 2016-10-20 | CURRENT | 2005-02-03 | Active | |
UNIQUEWORLD LTD | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
WILLOW RETAIL LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
OLD COMPANY 20 LIMITED | Director | 2014-09-01 | CURRENT | 1993-09-17 | Active - Proposal to Strike off | |
PERSPECTIVE CONSULTING SERVICES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Public Relations Officer | Welwyn Garden City | Produce regular media evaluation reports across all media outlets. To identify and create media opportunities.... |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES DAVID NEWMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SANGITA VADILAL MANILAL SHAH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052070700001 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED MR PAUL PHEDON | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/08/22 | |
AP01 | DIRECTOR APPOINTED MS VANESSA STEEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WILSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052070700001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052070700001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID AVES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GLYN DEREK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP HARVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA LUCIA COLADANGELO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP HUNTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELENA CIALLIE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID AVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GAMMELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP HUNTER | |
AP03 | Appointment of Mrs Claire Margaret Kermode as company secretary on 2016-05-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CARRUTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CARRUTH | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH WADDINGTON | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS RACHEL HELEN SARAH JONES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RUSSELL ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM WILLOW HOUSE 18 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5BE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARINE CLARKE | |
AR01 | 16/08/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA LUCIA TRESS / 29/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UNWIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN UNWIN | |
AR01 | 16/08/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 30/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFF KAYE | |
AP03 | SECRETARY APPOINTED MR SIMON JAMES CLAASEN CARRUTH | |
AR01 | 16/08/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN EDELMAN | |
AP03 | SECRETARY APPOINTED MR JEFF KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MITCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HADDON | |
AP01 | DIRECTOR APPOINTED DR FARINE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG HALL | |
AR01 | 16/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER KING / 16/08/2011 | |
AP01 | DIRECTOR APPOINTED MR MAURICE GAMMELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BALDWIN | |
AP01 | DIRECTOR APPOINTED DR PHILIP LODGE | |
AP03 | SECRETARY APPOINTED MS GILLIAN EDELMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS | |
AR01 | 16/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER KING / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STEVEN MITCHINSON / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG HALL / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BALDWIN / 16/08/2010 | |
AP01 | DIRECTOR APPOINTED MR OLIVER LARS EDWIN PETERKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA TIETJEN | |
AP01 | DIRECTOR APPOINTED MRS GINA LUCIA TRESS | |
288a | DIRECTOR APPOINTED MR RICHARD WALTER KING | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH PRICE | |
363a | ANNUAL RETURN MADE UP TO 16/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 16/08/08 | |
288a | DIRECTOR APPOINTED NICOLA MARY SWAN | |
288a | DIRECTOR APPOINTED TINA TIETJEN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HILTON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MEASURES | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER COLADANGELO | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GREG HALL | |
288a | DIRECTOR APPOINTED DEAN BARRETT | |
363a | ANNUAL RETURN MADE UP TO 16/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 16/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as WILLOW FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |