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 - REDDITCH

This company is listed in the following categories:
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

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