WILLOW TECHNOLOGIES LIMITED
Overview
| Company Name | WILLOW TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02413000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLOW TECHNOLOGIES LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLOW TECHNOLOGIES LIMITED located?
| Registered Office Address | 2 Ravensbank Business Park Hedera Road B98 9EY Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOW TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILLOW TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for WILLOW TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
legacy | 136 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Gary Stephen Marsh as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
legacy | 132 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Peter Haining as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Haining as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Lyn Marion Bruce Davidson as a secretary on Mar 26, 2024 | 3 pages | AP03 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 2 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
legacy | 132 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Mark Stephen Del Giudice as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 2 pages | CS01 | ||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of WILLOW TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Lyn Marion Bruce | Secretary | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | 321863240001 | |||||||
| JAMES, Peter Owen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | England | British | 252570400001 | |||||
| MACMICHAEL, John Lawford | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | England | British | 30645420008 | |||||
| GLADAS, Fiona Margaret | Secretary | Railway Cottage Station Road RH7 6EB Lingfield Surrey | British | 2189140001 | ||||||
| HAINING, Peter | Secretary | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | 280519330001 | |||||||
| LOVERIDGE, James Douglas | Secretary | 10 Redding Drive HP6 5PX Amersham Buckinghamshire | British | 2641580001 | ||||||
| OLIVIER, Jo-Anne | Secretary | Little Foxes Duddleswell, Fairwarp TN22 3BJ Uckfield East Sussex | British | 100830230003 | ||||||
| POMEROY, John Victor | Secretary | Chobham Lodge 89 Windsor Road GU24 8LE Chobham Surrey | British | 94823610001 | ||||||
| BRYSON, John Macdonald | Director | Edgton Little Tangley Wonersh GU5 0PW Guildford Surrey | British | 10076550001 | ||||||
| CROOK, Derek Frederick | Director | Hythe House 10 Moor Place GU20 6JS Windlesham Surrey | British | 3193340002 | ||||||
| DEL GIUDICE, Mark Stephen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | England | British | 2189150003 | |||||
| GLADAS, Michael Roy | Director | Longs Farm Tolleshurst Major CM9 8LG Maldon Essex | British | 2189160001 | ||||||
| HAINING, Peter, Mr. | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | England | British | 48509580001 | |||||
| LOVERIDGE, James Douglas | Director | 10 Redding Drive HP6 5PX Amersham Buckinghamshire | England | British | 2641580001 | |||||
| MARSH, Gary Stephen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | United Kingdom | British | 47664750005 | |||||
| PEARCE, Martin John | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | England | British | 44031990003 |
Who are the persons with significant control of WILLOW TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solid State Plc | Mar 02, 2021 | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Pearce | Apr 06, 2016 | Borers Arms Road Copthorne RH10 3LH Crawley Unit 3 Borers Yard West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Stephen Del Giudice | Apr 06, 2016 | Borers Arms Road Copthorne RH10 3LH Crawley Unit 3 Borers Yard West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0