O2 WILLOW LIMITED

active Company number 06281241

Private Limited by Guarantee (No Share Capital) · Incorporated on 15th Jun 2007

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SIC codes: 61900, 74990
Registered office: Worthing, BN99 3HH
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

O2 WILLOW LIMITED is a private limited by guarantee (no share capital) company based in Worthing. It was incorporated on 15th Jun 2007 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Non-trading company .

3 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	31st Aug 2021	This company	Not recorded	—
Juan Bernat	Director	30th Apr 2026		Spanish	View profile
Thomas De Albuquerque	Director	18th Jun 2021		British	View profile
O2 (Europe) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 207 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jun 2007
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 61900, 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jun 2007 Company incorporated
15th Jun 2007 SWIFT INCORPORATIONS LIMITED appointed as Corporate director
15th Jun 2007 SWIFT INCORPORATIONS LIMITED resigned as Corporate director
15th Jun 2007 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Jun 2007 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Jun 2007 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Jun 2007 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Jun 2007 O2 NOMINEES LIMITED appointed as Corporate secretary
15th Jun 2007 Jonathan Riches appointed as Director
15th Jun 2007 Justine Campbell appointed as Director
15th Jun 2007 Robert Harwood appointed as Director
31st Aug 2007 Jonathan Riches resigned as Director
31st Aug 2007 David Melcon Sanchez-Friera appointed as Director
29th Dec 2008 Justine Campbell resigned as Director
31st Dec 2008 Katherine Jarvis appointed as Director
10th Nov 2009 O2 NOMINEES LIMITED resigned as Corporate secretary
10th Nov 2009 O2 SECRETARIES LIMITED appointed as Corporate secretary
17th Nov 2011 Katherine Jarvis resigned as Director
17th Nov 2011 Edward Smith appointed as Director
1st Oct 2012 David Melcon Sanchez-Friera resigned as Director
1st Oct 2012 Francisco Perez De Uriguen Muinelo appointed as Director
30th Apr 2014 Robert Harwood resigned as Director
30th Apr 2014 Francisco Perez De Uriguen Muinelo resigned as Director
30th Apr 2014 Edward Smith resigned as Director
30th Apr 2014 Ronan Dunne appointed as Director
30th Apr 2014 Mark Evans appointed as Director
1st Dec 2015 Robert Harwood appointed as Director
6th Apr 2016 O2 (Europe) Limited appointed as Corporate PSC
1st Aug 2016 Ronan Dunne resigned as Director
1st Aug 2016 Mark Hardman appointed as Director
27th Mar 2020 Robert Harwood resigned as Director
27th Mar 2020 Edward Smith appointed as Director
18th Jun 2021 O2 SECRETARIES LIMITED resigned as Corporate secretary
18th Jun 2021 Mark Evans resigned as Director
18th Jun 2021 Mark Hardman resigned as Director
18th Jun 2021 Edward Smith resigned as Director
18th Jun 2021 Thomas De Albuquerque appointed as Director
18th Jun 2021 Guillermo Martinez Maside appointed as Director
31st Aug 2021 PRISM COSEC LIMITED appointed as Corporate secretary
10th Jan 2026 Confirmation statement made up
30th Apr 2026 Guillermo Martinez Maside resigned as Director
30th Apr 2026 Juan Bernat appointed as Director
30th Sep 2027 Next accounts due

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