WILLOW FP (UK) LIMITED
WILLOW FP (UK) LIMITED is an active private limited company, incorporated on 11 June 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Southchurch Road, Southend-on-sea. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WILLOW FP (UK) LIMITED previously had the company name WILLOW FINANCIAL PLANNING (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11406931 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 453 SOUTHCHURCH ROAD |
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Post Town | SOUTHEND-ON-SEA |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | SS1 2PH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 09/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 02/07/2018 onwards:
WILLOW FP (UK) LIMITED
Prior to 02/07/2018:
WILLOW FINANCIAL PLANNING (UK) LIMITED
Directors
(The company's officers)
MR AARON JOHN MEARS
(~54 year old English national)
453 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2018
MRS CHARLOTTE LOUISE PRANJIVAN
(~39 year old British national)
453 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2018
MR PAUL ANDREW STAFFORD
(~57 year old British national)
457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/09/2018
Shareholders
(Persons of Significant Control)
Mr Aaron John Mears
(~54 year old English national)
453, Southchurch Road, Southend-On-Sea, Essex, SS1 2PH, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/06/2018
Connections
(Shared officers)
BILLERICAY COMMUNITY TRUST
- MR AARON JOHN MEARS
- MRS CHARLOTTE LOUISE PRANJIVAN
- MR PAUL ANDREW STAFFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILLOW FP (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SS1 2PH.
Map of WILLOW FP (UK) LIMITED at local scale
Map of WILLOW FP (UK) LIMITED at district scale
More Companies in SS1 2PH
Other companies with registered offices in SS1 2PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)