THE OLD WILLOW WORKS LTD - MILTON KEYNES


Company Profile Company Filings

Overview

THE OLD WILLOW WORKS LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MILTON KEYNES and has the status: Liquidation.
THE OLD WILLOW WORKS LTD was incorporated 33 years ago on 25/05/1990 and has the registered number: 02505814. The accounts status is GROUP and accounts are next due on 31/12/2022.

THE OLD WILLOW WORKS LTD - MILTON KEYNES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
GROUNDWORK CRESWELL,ASHFIELD AND MANSFIELD (until 11/08/2021)
CRESWELL GROUNDWORK TRUST (until 21/07/2008)

Confirmation Statements

Last Statement Next Statement Due
25/05/2022 08/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DAVID AMBLER Dec 1947 British Director 2013-04-01 CURRENT
MR JOHN DAVIDSON May 1948 British Director 2014-04-01 CURRENT
MR TONY PALMER Jul 1943 British Director 2013-07-01 CURRENT
STEPHEN PARKIN Aug 1957 British Director 2007-05-31 CURRENT
COUNCILLOR JIM CREAMER Jun 1957 Irish Director 2013-06-27 CURRENT
COUNCILLOR DUNCAN MCGREGOR Jan 1946 British Director 2013-07-01 UNTIL 2017-11-28 RESIGNED
CHRISTOPHER JOHN PHOENIX Jul 1950 British Director 2014-10-30 UNTIL 2015-01-28 RESIGNED
DAVID PHILLIPS Nov 1947 British Director 2014-04-01 UNTIL 2017-05-01 RESIGNED
MRS GERALDINE ENID PEARCE Mar 1956 British Director 2005-01-24 UNTIL 2013-03-31 RESIGNED
SIDNEY PATRICK Aug 1932 British Director 1999-08-26 UNTIL 2000-08-26 RESIGNED
IAN EDWARD EXTANCE Jul 1946 British Director 2014-04-01 UNTIL 2021-01-19 RESIGNED
MR ARTHUR PALMER Apr 1920 British Director 1993-07-20 UNTIL 1994-11-22 RESIGNED
MICHAEL JAMES NEWSTEAD Jun 1944 British Director 1993-07-20 UNTIL 2000-10-27 RESIGNED
MR JAMES CLIFFORD MOULD Dec 1945 British Director 2004-11-04 UNTIL 2015-01-22 RESIGNED
MR ANDREW NEWCOMBE Nov 1952 British Director 2008-07-30 UNTIL 2010-04-01 RESIGNED
COUNCILLOR DUNCAN MCGREGOR Jan 1946 British Director 1993-07-20 UNTIL 1999-08-26 RESIGNED
BARRY FIPPARD Sep 1937 British Director 2014-04-01 UNTIL 2015-01-09 RESIGNED
COUNCILLOR BARRY LEWIS Feb 1971 British Director 2009-10-02 UNTIL 2013-07-01 RESIGNED
NEV HASLAM Nov 1955 British Director 2014-10-30 UNTIL 2018-02-28 RESIGNED
MR GEORGE ERNEST GRIFFITH Jul 1934 British Director 1991-10-24 UNTIL 2013-03-31 RESIGNED
HAROLD GLASBY Jun 1930 British Director 2001-04-26 UNTIL 2021-02-12 RESIGNED
COUNCILLOR TERENCE FRANK GILBY Sep 1950 British Director 1998-02-01 UNTIL 2004-07-01 RESIGNED
AUDREY GILBERT Mar 1935 British Director 1993-07-20 UNTIL 2004-07-06 RESIGNED
DAVID GAVIN Jun 1949 British Director RESIGNED
GARY JOHN MILLS Dec 1959 British Director 2001-10-05 UNTIL 2005-05-05 RESIGNED
DAVID WILLIAM TYSOE Mar 1949 Secretary RESIGNED
MR TREVOR MARK WITTS Jul 1965 British Secretary 1998-10-09 UNTIL 2017-07-09 RESIGNED
CLLR JOSE YVONNE BARRY Apr 1943 British Director 2002-10-15 UNTIL 2005-01-24 RESIGNED
DINAH DORRELL Aug 1940 British Director 1992-04-28 UNTIL 1997-03-31 RESIGNED
MR GEORGE WILLIAM DOBSON Nov 1922 British Director RESIGNED
COUNCILLOR DON DAVIES Jul 1966 British Director 2015-06-01 UNTIL 2018-05-08 RESIGNED
COUNCILLOR JOHN ARTHUR DARGUE Apr 1933 British Director 1998-02-01 UNTIL 2013-07-01 RESIGNED
MR ALEXANDER GUY DALE Mar 1989 British Director 2017-12-31 UNTIL 2021-09-15 RESIGNED
MR TERENCE COOK Apr 1937 British Director 2000-06-13 UNTIL 2005-05-20 RESIGNED
HERBERT COLIN CHATTERS Jan 1946 British Director 1991-10-24 UNTIL 1992-10-23 RESIGNED
JOHN CARILL May 1953 British Director 1999-08-26 UNTIL 2002-11-12 RESIGNED
COLIN JOHN BROMFIELD Sep 1942 British Director 1995-05-09 UNTIL 1996-04-22 RESIGNED
COUNCILLOR ELIZABETH ANN BOWLEY Aug 1949 British Director 2013-04-01 UNTIL 2014-05-01 RESIGNED
COUNCILLOR ALICE BOOTH Nov 1919 British Director 1995-09-23 UNTIL 1996-10-04 RESIGNED
CLLR JOHN RITCHIE Jan 1955 British Director 2017-11-29 UNTIL 2019-06-01 RESIGNED
CLLR PETER BARR Sep 1940 British Director 2008-11-20 UNTIL 2013-03-31 RESIGNED
CLLR CHRISTOPHER JOHN BARON Aug 1955 British Director 2018-06-15 UNTIL 2019-12-01 RESIGNED
DAVID ANTHONY BAGSHAW May 1959 British Director 1996-10-31 UNTIL 1998-11-30 RESIGNED
MRS JANE AUSTEN Mar 1951 British Director 2015-11-05 UNTIL 2018-02-28 RESIGNED
DAVID JOHN ALLSOP Feb 1933 British Director RESIGNED
MARY BOND Jan 1950 British Director 2013-04-01 UNTIL 2018-02-28 RESIGNED
MRS DENISE EDWARDS Sep 1955 British Director 2013-04-01 UNTIL 2019-05-13 RESIGNED
SIR GRAHAM MARTIN DOUGHTY Oct 1949 British Director RESIGNED
COUNCILLOR JOHN SMART Jun 1944 British Director 2013-04-01 UNTIL 2017-05-01 RESIGNED
MR TERRY RICHARD SHARMAN Sep 1941 British Director 2008-06-05 UNTIL 2009-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cllr Christopher John Baron 2018-06-15 - 2019-06-01 8/1955 Hucknall   Nottinghamshire Significant influence or control as trust
Cllr Alex Dale 2017-12-31 3/1989 Dronfield   Derbyshire Significant influence or control as trust
Cllr John Ritchie 2017-12-11 - 2019-06-01 1/1955 Worksop   Nottinghamshire Significant influence or control as trust
Mr Michael John Brabham 2017-05-22 11/1962 Newark   Significant influence or control
Mr Harold Glasby 2016-04-06 - 2021-02-12 6/1930 Sheffield   Significant influence or control as trust
Mrs Denise Edwards 2016-04-06 - 2019-05-13 9/1955 Chesterfield   Significant influence or control as trust
Mrs Tracy Shooter 2016-04-06 - 2018-05-31 2/1973 Worksop   Significant influence or control
Mr Don Davies 2016-04-06 - 2018-05-08 7/1966 Nottingham   Significant influence or control as trust
Mrs Mary Bond 2016-04-06 - 2018-02-28 1/1950 Chesterfield   Significant influence or control as trust
Mr Nev Haslam 2016-04-06 - 2018-02-28 11/1955 Chesterfield   Significant influence or control as trust
Mrs Jane Austen 2016-04-06 - 2018-01-03 3/1951 Sheffield   Significant influence or control as trust
Mr Duncan Mcgregor 2016-04-06 - 2017-11-28 1/1946 Worksop   Significant influence or control as trust
Mr Colin David Ambler 2016-04-06 12/1947 Doncaster   Significant influence or control as trust
Mr Jim Creamer 2016-04-06 6/1957 Nottingham   Significant influence or control as trust
Mr John Davidson 2016-04-06 5/1948 Lincoln   Significant influence or control as trust
Mr Ian Edward Extance 2016-04-06 7/1946 Lincoln   Significant influence or control as trust
Mr Anthony Richard Palmer 2016-04-06 7/1943 Hope Valley   Significant influence or control as trust
Mr Stephen Ernest Parkin 2016-04-06 8/1957 Worksop   Significant influence or control as trust
Mr Robert Wadd 2016-04-06 1/1940 Chesterfield   Significant influence or control as trust

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