WILLOWS FARM SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
WILLOWS FARM SOLAR LIMITED
COMPANY NUMBER
08339737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/12/2012
(12years old)
WEBSITE
CONSTANTINEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
11/12/2014
14/08/2015
TGC SOLAR WILLOWS LIMITED
View all previous names
WEST SUSSEX
RH6 0PA
2nd Floor 2, City Place
Beehive Ring Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ROAD SOLAR LIMITED | Active - Accounts Filed | View Report |
| WILLOWS FARM SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
Credit Risk Overview
Want to learn more about WILLOWS FARM SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLOWS FARM SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOWS FARM SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
11/12/2017 - Present (7years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
21/12/2012 - Present (12years) Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
21/12/2012 - Present (12years) Born in Feb 1974 |
Resigned | Director |
Current: 106 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/03/2020 | Helen Ruth Down (923352735) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 07/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | Michael Antony Rand (914257149) has left the board |
| 15/12/2017 | New Board Member Luke James Brandon Roberts (924114957) Appointed |
| 23/06/2017 | Helen Ruth Down (923352745) has left the board |
| 23/06/2017 | New Board Member Helen Ruth Down (923352735) Appointed |
| 16/06/2017 | New Board Member Helen Ruth Down (923352745) Appointed |
| 15/03/2017 | William Richard Morris (918927771) has left the board |
| 02/02/2017 | William Richard Morris (919971353) has left the board |
| 02/02/2017 | New Board Member William Richard Morris (918927771) Appointed |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | Change in Reg. Office |
| 19/12/2016 | Neil Anthony Wood (922016431) has left the board |
| 19/12/2016 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 12/12/2016 | New Board Member William Richard Morris (919971353) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 09/12/2016 | Benjamin Malcolm Quentin Cosh (912661634) has left the board |
| 09/12/2016 | Robert Charles Denman (911563836) has left the board |
| 09/12/2016 | Roy Melville Amner (910305026) has left the board |
| 09/12/2016 | New Board Member Anthony Wood (922016431) Appointed |
| 09/12/2016 | New Board Member Michael Antony Rand (914257149) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 03/01/2013 | Ben Cosh (917456938) has left the board |
| 03/01/2013 | Rob Denman (917456937) has left the board |
| 03/01/2013 | New Board Member Robert Charles Denman (911563836) Appointed |
| 03/01/2013 | New Board Member Benjamin Malcolm Quentin Cosh (912661634) Appointed |
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