WILLOW TECHNOLOGIES LIMITED - REDDITCH
Company Profile | Company Filings |
Overview
WILLOW TECHNOLOGIES LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
WILLOW TECHNOLOGIES LIMITED was incorporated 34 years ago on 11/08/1989 and has the registered number: 02413000. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WILLOW TECHNOLOGIES LIMITED was incorporated 34 years ago on 11/08/1989 and has the registered number: 02413000. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WILLOW TECHNOLOGIES LIMITED - REDDITCH
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 RAVENSBANK BUSINESS PARK
REDDITCH
B98 9EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY STEPHEN MARSH | Apr 1966 | British | Director | 2021-03-02 | CURRENT |
MR JOHN LAWFORD MACMICHAEL | Apr 1961 | British | Director | 2021-03-02 | CURRENT |
MR PETER OWEN JAMES | Jun 1979 | British | Director | 2021-03-02 | CURRENT |
MR PETER HAINING | Sep 1956 | British | Director | 2021-03-02 | CURRENT |
MR PETER HAINING | Secretary | 2021-03-02 | CURRENT | ||
JAMES DOUGLAS LOVERIDGE | May 1939 | British | Director | 1997-01-17 UNTIL 2000-05-31 | RESIGNED |
MARTIN JOHN PEARCE | Oct 1963 | British | Director | 1995-04-01 UNTIL 2022-07-22 | RESIGNED |
MR MICHAEL ROY GLADAS | Dec 1936 | British | Director | RESIGNED | |
MARK STEPHEN DEL GIUDICE | Apr 1960 | British | Director | RESIGNED | |
MR DEREK FREDERICK CROOK | Apr 1942 | British | Director | 1997-01-17 UNTIL 2000-02-04 | RESIGNED |
JOHN MACDONALD BRYSON | Nov 1945 | British | Director | 1997-01-17 UNTIL 1999-06-28 | RESIGNED |
JOHN VICTOR POMEROY | Secretary | 2000-06-01 UNTIL 2000-10-20 | RESIGNED | ||
JO-ANNE OLIVIER | British | Secretary | 2000-12-06 UNTIL 2021-03-02 | RESIGNED | |
JAMES DOUGLAS LOVERIDGE | May 1939 | British | Secretary | 1997-01-17 UNTIL 2000-05-31 | RESIGNED |
MRS FIONA MARGARET GLADAS | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solid State Plc | 2021-03-02 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Stephen Del Giudice | 2016-04-06 - 2021-03-02 | 4/1960 | Crawley West Sussex | Ownership of shares 50 to 75 percent |
Mr Martin John Pearce | 2016-04-06 - 2021-03-02 | 10/1963 | Crawley West Sussex | Ownership of shares 25 to 50 percent |