WILLOW PLANT HIRE LIMITED - BEDFORD


Company Profile Company Filings

Overview

WILLOW PLANT HIRE LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
WILLOW PLANT HIRE LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04012700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WILLOW PLANT HIRE LIMITED - BEDFORD

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL O'BRIEN Nov 1992 Irish Director 2009-11-09 CURRENT
MRS ANNA-MARIE O'BRIEN Feb 1965 British Director 2019-10-14 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-12 UNTIL 2000-06-12 RESIGNED
MR JOHN ALFRED SILOM Apr 1963 British Director 2016-11-30 UNTIL 2019-10-14 RESIGNED
MR DAVID PAYNE Aug 1961 British Director 2009-11-09 UNTIL 2009-12-17 RESIGNED
MICHAEL O'BRIEN Mar 1963 Irish Director 2008-11-01 UNTIL 2011-09-01 RESIGNED
MR WAYNE SPENCER MOYNES Feb 1968 British Director 2000-06-12 UNTIL 2009-10-28 RESIGNED
MR MICHAEL ANDREW DOUSE Jun 1966 British Director 2015-06-01 UNTIL 2016-11-30 RESIGNED
MR CHRISTOPHER JOHN DARBY Jun 1967 British Director 2000-06-12 UNTIL 2008-04-25 RESIGNED
MRS ANNA MARIE O'BRIEN Secretary 2009-11-06 UNTIL 2013-07-01 RESIGNED
MRS JOHANNA ELIZABETH MOYNES Aug 1965 British Secretary 2000-06-12 UNTIL 2009-10-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-06-12 UNTIL 2000-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel O'Brien 2016-04-06 11/1992 Bedford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M O'BRIEN CIVIL ENGINEERING LTD BEDFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
L.B. SILICA SAND LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
M. O'BRIEN (PLANT HIRE) LTD. BEDFORD ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ASHVALE HAULAGE LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CAULFIELD DRAINAGE LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
O'BRIENS DEVELOPMENT LTD BEDFORD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
SKYLAND CONTRACTORS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 43110 - Demolition
JW CONSTRUCTION (UK) LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 43120 - Site preparation
ELMWAY GROUNDWORKS LTD BEDFORD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
M4 ROAD PROJECT LIMITED RAINHAM ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
CB HIRE (EQUIPMENT) LTD KENSWORTH Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Willow Plant Hire Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £908,159 Cash £3,757,983 equity
Willow Plant Hire Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-13 30-06-2022 £980,834 Cash £3,045,732 equity
Willow Plant Hire Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-06-2021 £720,232 Cash £2,457,771 equity
Willow Plant Hire Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £456,502 Cash £2,149,866 equity
Willow Plant Hire Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £619,418 Cash £1,579,489 equity
Willow Plant Hire Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-06-2018 £671,584 Cash £1,250,633 equity
Willow Plant Hire Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £1,019,106 equity
Willow Plant Hire Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £83,726 Cash £823,079 equity
Willow Plant Hire Limited - Limited company - abbreviated - 11.6 2016-03-10 30-06-2015
Willow Plant Hire Limited - Limited company - abbreviated - 11.6 2015-03-11 30-06-2014 £149,591 Cash £428,315 equity

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