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Willow Technologies Limited, RH10 3LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLOW TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willow Technologies Limited. The company was founded 35 years ago and was given the registration number 02413000. The firm's registered office is in CRAWLEY. You can find them at Unit 3 Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:WILLOW TECHNOLOGIES LIMITED
Company Number:02413000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 3 Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex, England, RH10 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ravensbank Business Park, Hedera Road, Redditch, England, B98 9EY

Secretary02 March 2021Active
2 Ravensbank Business Park, Hedera Road, Redditch, England, B98 9EY

Director02 March 2021Active
2 Ravensbank Business Park, Hedera Road, Redditch, England, B98 9EY

Director02 March 2021Active
2 Ravensbank Business Park, Hedera Road, Redditch, England, B98 9EY

Director02 March 2021Active
2 Ravensbank Business Park, Hedera Road, Redditch, England, B98 9EY

Director02 March 2021Active
Railway Cottage Station Road, Lingfield, RH7 6EB

Secretary-Active
10 Redding Drive, Amersham, HP6 5PX

Secretary17 January 1997Active
Little Foxes, Duddleswell, Fairwarp, Uckfield, TN22 3BJ

Secretary06 December 2000Active
Chobham Lodge, 89 Windsor Road, Chobham, GU24 8LE

Secretary01 June 2000Active
Edgton Little Tangley, Wonersh, Guildford, GU5 0PW

Director17 January 1997Active
Hythe House, 10 Moor Place, Windlesham, GU20 6JS

Director17 January 1997Active
2 Ravensbank Business Park, Hedera Road, Redditch, England, B98 9EY

Director-Active
Longs Farm, Tolleshurst Major, Maldon, CM9 8LG

Director-Active
10 Redding Drive, Amersham, HP6 5PX

Director17 January 1997Active
2 Ravensbank Business Park, Hedera Road, Redditch, England, B98 9EY

Director01 April 1995Active

People with Significant Control

Solid State Plc
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:2, Ravensbank Business Park, Redditch, England, B98 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin John Pearce
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Unit 3 Borers Yard, Borers Arms Road, Crawley, England, RH10 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Stephen Del Giudice
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Unit 3 Borers Yard, Borers Arms Road, Crawley, England, RH10 3LH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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