WILLDAN SYSTEMS LIMITED
BROXBOURNE RESERVE DISTRIBUTION LTD

Hellopages » Hertfordshire » Broxbourne » EN10 7AZ

Company number 05547431
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 1 MILL LANE, BROXBOURNE, HERTS, EN10 7AZ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 100 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WILLDAN SYSTEMS LIMITED are www.willdansystems.co.uk, and www.willdan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Gordon Hill Rail Station is 6.5 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.6 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willdan Systems Limited is a Private Limited Company. The company registration number is 05547431. Willdan Systems Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Willdan Systems Limited is 1 Mill Lane Broxbourne Herts En10 7az. . BARNES, Sarah is a Secretary of the company. BARNES, Gary William is a Director of the company. Secretary PICKERING, Mark Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Angela has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
BARNES, Sarah
Appointed Date: 01 February 2008

Director
BARNES, Gary William
Appointed Date: 11 April 2007
64 years old

Resigned Directors

Secretary
PICKERING, Mark Stephen
Resigned: 01 October 2007
Appointed Date: 26 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Director
COOPER, Angela
Resigned: 11 April 2007
Appointed Date: 26 August 2005
49 years old

Persons With Significant Control

Mr Gary William Barnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLDAN SYSTEMS LIMITED Events

25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Aug 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100

02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
20 Dec 2005
Registered office changed on 20/12/05 from: 51 norville road liverpool L14 3LU
14 Nov 2005
Director's particulars changed
11 Nov 2005
Secretary's particulars changed
26 Aug 2005
Secretary resigned
26 Aug 2005
Incorporation

WILLDAN SYSTEMS LIMITED Charges

23 August 2007
Fixed and floating charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…