Dissolved
Dissolved 2016-02-09
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Home > England & Wales Companies > WTI/WILLOWS CONSTRUCTION LTD
Company Information for WTI/WILLOWS CONSTRUCTION LTD
LONDON, ENGLAND, EC4N,
|
Company Registration Number
 07594843 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Wti/willows Construction Ltd
WTI/WILLOWS CONSTRUCTION LTD was founded on 2011-04-06 and had its registered office in London. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WTI/WILLOWS CONSTRUCTION LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 07594843 | |
|---|---|---|
| Date formed | 2011-04-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-12 00:27:26 |
| Companies House |
|
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Company Officers of WTI/WILLOWS CONSTRUCTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITRE SECRETARIES LIMITED |
||
DON PATRICK CARPENTER |
||
MARK A. LOCKETT |
||
DEVINA A. RANKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY AGUINAGA |
Director | ||
MICHAEL FRANCIS O'FRIEL |
Director | ||
MARK A WEIDMAN |
Director | ||
DAVID BEAVANS |
Director | ||
CHERIE C RICE |
Director | ||
GREG ALAN ROBERTSON |
Director | ||
MICHAEL O'FRIEL |
Company Secretary |
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|---|---|---|---|---|---|---|
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| AUDIBLE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-11-09 | Active | |
| BLACKFRIARS HOTELS LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1998-02-05 | Active | |
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| JPK INSTRUMENTS LIMITED | Company Secretary | 2008-03-09 | CURRENT | 2007-10-24 | Liquidation | |
| CBS PIMCO UK | Company Secretary | 2007-11-28 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
| HUBBELL UK PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
| NWG INTERNATIONAL LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-03-25 | |
| NEW WORLD GRAIN LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-19 | |
| BLACK & DECKER HOLDINGS, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
| BLACK & DECKER INVESTMENT COMPANY, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
| BLACK & DECKER GROUP, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
| THE ACCESS BANK UK LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
| DUKE CORPORATE EDUCATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2001-07-26 | Active | |
| JOINTANALYSIS LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2006-12-08 | Dissolved 2016-06-28 | |
| AUDIOSCROBBLER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-06-22 | Active | |
| LAST.FM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2002-10-22 | Active | |
| LAST.FM ACQUISITION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-16 | Active | |
| GXS PRODUCT DATA QUALITY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 1997-07-10 | Dissolved 2014-07-29 | |
| UDEX HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2000-12-22 | Dissolved 2014-07-29 | |
| COEXIST FOUNDATION | Company Secretary | 2006-12-13 | CURRENT | 2005-04-15 | Dissolved 2016-11-15 | |
| APTIV UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-12 | Active | |
| GAI-TRONICS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
| HAWKE CABLE GLANDS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
| DEVANHA LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-11-10 | |
| STERLING SYNERGY SYSTEMS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-07-28 | Active | |
| INTERNET MOVIE DATABASE LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1996-01-09 | Liquidation | |
| AMAZON UK SERVICES LTD. | Company Secretary | 2006-02-03 | CURRENT | 1996-07-10 | Active | |
| IMDB SERVICES LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-11-05 | Active | |
| WESTINGHOUSE CORPORATE RESOURCES | Company Secretary | 2005-12-31 | CURRENT | 1998-03-03 | Dissolved 2016-11-15 | |
| CBS INTERNATIONAL TELEVISION (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-16 | Active | |
| CBS BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1987-07-23 | Active | |
| CBS UK | Company Secretary | 2005-12-31 | CURRENT | 1991-11-04 | Active | |
| R.G.L. REALTY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-10-21 | Active | |
| SIMON & SCHUSTER (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-06 | Active | |
| CBS ENTERPRISES (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1915-02-18 | Active | |
| AB REALISATIONS LIMITED | Company Secretary | 2005-12-28 | CURRENT | 2003-02-04 | Liquidation | |
| ASAHI PHOTOPRODUCTS (UK) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1997-10-06 | Active | |
| PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2003-06-25 | Liquidation | |
| PLOUGHSHARE INNOVATIONS LTD | Company Secretary | 2005-04-06 | CURRENT | 2002-03-22 | Active | |
| ARTERIAL VASCULAR ENGINEERING UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1995-12-27 | Active | |
| GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2003-08-19 | Dissolved 2014-06-03 | |
| MASTERFIX UK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1997-11-03 | Active | |
| MASTERFIX PRODUCTS U.K. LTD | Company Secretary | 2004-07-15 | CURRENT | 1998-10-14 | Active | |
| WHITLAND RESEARCH LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1980-01-28 | Active - Proposal to Strike off | |
| DMWSHNZ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1992-05-05 | Liquidation | |
| BLOCKBUSTER UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1998-12-24 | Dissolved 2016-05-19 | |
| EMHART INTERNATIONAL LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1901-08-21 | Active | |
| EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation | |
| TUCKER FASTENERS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1903-07-07 | Active | |
| TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active | |
| ALKERMES EUROPE LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1993-01-08 | Liquidation | |
| BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1988-03-31 | Liquidation | |
| BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
| ELU POWER TOOLS LTD | Company Secretary | 2002-10-02 | CURRENT | 1983-07-15 | Active | |
| BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
| BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active | |
| BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
| BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
| BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
| DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active | |
| AVEN TOOLS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1970-09-23 | Active | |
| MEDTRONIC PHYSIO-CONTROL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
| WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
| ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
| QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
| LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active | |
| DEOC PENSION TRUSTEES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
| DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
| QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
| HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
| PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
| CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
| WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
| AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
| MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation | |
| WILLOWS POWER AND RECYCLING HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
| WILLOWS POWER AND RECYCLING LIMITED | Director | 2015-03-09 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
| WILLOWS POWER AND RECYCLING OPERATIONS LIMITED | Director | 2015-03-09 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
| WILLOWS POWER AND RECYCLING TRADING LIMITED | Director | 2015-03-09 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
| WTI UK FIN CO LTD | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 | |
| WTI UK FIN CO LTD | Director | 2012-09-01 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 | |
| QUESTQUILL LIMITED | Director | 2012-09-01 | CURRENT | 1980-03-05 | Active | |
| HEDCO LANDFILL LIMITED | Director | 2012-09-01 | CURRENT | 1979-11-06 | Active | |
| WTI UK FIN CO LTD | Director | 2012-09-01 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEIDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FRIEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 13/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 06/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAVANS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DEVINA A. RANKIN | |
| AP01 | DIRECTOR APPOINTED MARK A LOCKETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG ROBERTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERIE RICE | |
| AR01 | 06/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK A WEIDMAN / 06/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON PATRICK CARPENTER / 06/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIE C RICE / 06/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEAVANS / 06/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'FRIEL / 06/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG ALAN ROBERTSON / 06/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY AGUINAGA / 06/04/2012 | |
| AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'FRIEL | |
| AP04 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
| AR01 | 07/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM CMS CAMERON MCKENNA LLP MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WTI/WILLOWS CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WTI/WILLOWS CONSTRUCTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WTI/WILLOWS CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of WTI/WILLOWS CONSTRUCTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for WTI/WILLOWS CONSTRUCTION LTD
Income
Government Income
We have not found government income sources for WTI/WILLOWS CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WTI/WILLOWS CONSTRUCTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WTI/WILLOWS CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WTI/WILLOWS CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WTI/WILLOWS CONSTRUCTION LTD any grants or awards. Ownership
- USA WASTE SERVICES INC : Ultimate parent company :
- Hedco Landfill Limited
- Hedco Landfill Ltd
- Hedco Landfill Ltd (UK)
- Hedco Landfill, Ltd. (UK)
- JFS (UK) Limited
- JFS (UK) Ltd
- Questquill Limited
- Questquill Ltd
- Waste Management International plc
- Waste Management International Services (UK) Limited
- Waste Management International Services (UK) Ltd
- Waste Management International Services Limited
- Waste Management International Services Ltd
- WM International Services (UK) Limited
- WM International Services (UK) Ltd
- WM UK Limited
- WM UK Ltd
- WTI UK Ltd
- WTI UK Fin Co Ltd
- WTI/EFW Holdings Ltd
- WTI/Willows Construction Ltd
- Ferrybridge MFE Limited
- Ferrybridge MFE Ltd
- Multifuel Energy Limited
- Multifuel Energy Ltd
- Willows Power & Recycling Holdings Ltd
- Willows Power and Recycling Holdings Limited
- Willows Power & Recycling Ltd
- Willows Power and Recycling Limited
- Willows Power & Recycling Operations Ltd
- Willows Power and Recycling Operations Limited
- Willows Power & Recycling Trading Ltd
- Willows Power and Recycling Trading Limited
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