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Home > England & Wales Companies > WILLOWAY LIMITED
Company Information for

WILLOWAY LIMITED

UNIT 1B CHURCH LANE, KELBROOK, BARNOLDSWICK, BB18 6UF,
Company Registration Number
04229900
Private Limited Company
Active

Company Overview

About Willoway Ltd
WILLOWAY LIMITED was founded on 2001-06-06 and has its registered office in Barnoldswick. The organisation's status is listed as "Active". Willoway Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLOWAY LIMITED
 
Legal Registered Office
UNIT 1B CHURCH LANE
KELBROOK
BARNOLDSWICK
BB18 6UF
Other companies in BB18
 
Filing Information
Company Number 04229900
Company ID Number 04229900
Date formed 2001-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772352428  
Last Datalog update: 2024-09-05 10:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWAY LIMITED
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Companies with same name WILLOWAY LIMITED
The following companies were found which have the same name as WILLOWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOWAY ASSOCIATES PTY LTD NSW 2000 Active Company formed on the 2011-09-27
WILLOWAY APARTMENTS COMPANY Michigan UNKNOWN
WILLOWAY CENTER FOR PERFORMING ARTS INCORPORATED Michigan UNKNOWN
WILLOWAY CONDOMINIUM ASSOCIATION Michigan UNKNOWN
WILLOWAY DEVELOPMENT LLC 409 ASH ST., STE 15 SUTHERLAND IA 51058 Active Company formed on the 2009-11-12
WILLOWAY DEVELOPMENT CORPORATION Michigan UNKNOWN
Willoway Environmental Learning Centre 32 CLIFF AVENUE HUNTSVILLE Ontario P1H 1G1 Dissolved Company formed on the 2005-11-07
WILLOWAY ENTERPRISES, LLC 5836 SOUTH PECOS RD LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2008-05-27
WILLOWAY ENTERPRISES PTY LTD Strike-off action in progress Company formed on the 2011-11-28
Willoway Farm Colorado, Inc. 10200 West Berry Drive Littleton CO 80127 Voluntarily Dissolved Company formed on the 2009-07-12
WILLOWAY FINANCE PTY LTD Strike-off action in progress Company formed on the 2005-06-29
Willoway Farms Ltd. Box 8 Weyburn Saskatchewan Active Company formed on the 1997-07-22
WILLOWAY FARMING PTY LTD Active Company formed on the 2020-12-16
WILLOWAY GRAZING CO PTY LTD SA 5000 Active Company formed on the 1998-12-30
WILLOWAY HEIGHTS, LLC 409 ASH ST., STE 15 SUTHERLAND IA 51058 Active Company formed on the 2009-11-12
WILLOWAY HEIGHTS OWNERS ASSOCIATION 409 ASH ST., STE 15 SUTHERLAND IA 51058 Active Company formed on the 2011-05-13
WILLOWAY HOLDINGS LIMITED Unit 1b Church Lane Kelbrook Barnoldswick BB18 6UF Active - Proposal to Strike off Company formed on the 2016-06-17
WILLOWAY HOLDINGS PTY LTD Active Company formed on the 1996-10-22
Willoway Holdings Limited Unknown Company formed on the 2021-09-06
WILLOWAY INC Georgia Unknown

Company Officers of WILLOWAY LIMITED

Current Directors
Officer Role Date Appointed
OLIVER KENNETH FERNLEY PERASON
Director 2002-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARY PEARSON
Company Secretary 2001-06-27 2008-07-17
JOHN MICHAEL PEARSON
Director 2001-06-27 2008-07-17
LINDA MARY PEARSON
Director 2001-06-27 2008-07-17
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-06-06 2001-06-27
FIRST DIRECTORS LIMITED
Nominated Director 2001-06-06 2001-06-27

More director information

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.

DateDocument TypeDocument Description
2024-08-08CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-03-2829/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Unit 8 Station Yard Colne Road Earby Lancashire BB18 6XB
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-30Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-20PSC04Change of details for Oliver Kenneth Fernley-Pearson as a person with significant control on 2019-03-19
2019-03-19CH01Director's details changed for Oliver Kenneth Fernley Perason on 2019-03-19
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-03SH06Cancellation of shares. Statement of capital on 2016-08-09 GBP 80
2016-09-18RES09Resolution of authority to purchase a number of shares
2016-09-18SH03Purchase of own shares
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0106/06/16 ANNUAL RETURN FULL LIST
2015-11-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0106/06/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM the Old Station Masters House Skipton Railway Station, Broughton Road Skipton North Yorkshire BD23 1RT
2013-07-03AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0106/06/12 ANNUAL RETURN FULL LIST
2012-02-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0106/06/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0106/06/10 ANNUAL RETURN FULL LIST
2009-12-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-12-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA PEARSON
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN PEARSON
2008-06-24363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-01288aNEW DIRECTOR APPOINTED
2002-06-24363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: SUITE 27397O 72 NEW BOND STREET LONDON W1S 1RR
2001-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-03288bDIRECTOR RESIGNED
2001-07-03288bSECRETARY RESIGNED
2001-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLOWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WILLOWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOWAY LIMITED

Intangible Assets
Patents
We have not found any records of WILLOWAY LIMITED registering or being granted any patents
Domain Names

WILLOWAY LIMITED owns 2 domain names.

thewillowgroup.co.uk   exhibitorsworld.co.uk  

Trademarks
We have not found any records of WILLOWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOWAY LIMITED. 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 n.e.c.) as WILLOWAY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWAY LIMITED 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 WILLOWAY LIMITED 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 WILLOWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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