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Willow Technologies Limited (No: 02413000)

Address: 2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, REDDITCH, B98 9EY, ENGLAND

Status: Active

Incorporated: 08-Nov-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Jan-2024

Industry Class: 27900 - Manufacture of other electrical equipment

Current Secretary: JO-ANNE OLIVIER ( DOB: Oct-1967   From: Dec-2000  )

Resigned Director: JOHN MACDONALD BRYSON ( DOB: Nov-1945   From: Jan-1997   To: Jun-1999  )

Resigned Director: DEREK FREDERICK CROOK ( DOB: Apr-1942   From: Jan-1997   To: Feb-2000  )

Resigned Director: MARK STEPHEN DEL GIUDICE ( DOB: Apr-1960   From: Jan-1991   To: Mar-2023  )

Resigned Director: MICHAEL ROY GLADAS (   From: Jan-1991   To: Dec-1996  )

Resigned Director: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939   From: Jan-1997   To: May-2000  )

Resigned Director: MARTIN JOHN PEARCE ( DOB: Oct-1963   From: Apr-1995   To: Jul-2022  )

Resigned Secretary: FIONA MARGARET GLADAS (   From: Jan-1991   To: Jan-1997  )

Resigned Secretary: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939   From: Jan-1997   To: May-2000  )

Resigned Secretary: JOHN VICTOR POMEROY (   From: Jun-2000   To: Oct-2000  )

Persons of Significant Control:

Mr Mark Stephen Del Giudice, Unit 3 Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-03-02)

Mr Martin John Pearce, Unit 3 Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-02)

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