WILLOW ELECTRONICS UK LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TY

Company number 05147540
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address UNIT 5 SOVEREIGN BUSINESS PARK, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of WILLOW ELECTRONICS UK LIMITED are www.willowelectronicsuk.co.uk, and www.willow-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Electronics Uk Limited is a Private Limited Company. The company registration number is 05147540. Willow Electronics Uk Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Willow Electronics Uk Limited is Unit 5 Sovereign Business Park Albert Drive Burgess Hill West Sussex Rh15 9ty. . CLACK, Lisa Corina is a Secretary of the company. CLACK, Lisa Corina is a Director of the company. CLACK, Paul James is a Director of the company. Secretary CRADDOCK, James Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CLACK, Lisa Corina
Appointed Date: 01 June 2005
Director
CLACK, Lisa Corina
Appointed Date: 01 June 2005
54 years old
Director
CLACK, Paul James
Appointed Date: 07 June 2004
57 years old

Resigned Directors

Secretary
CRADDOCK, James Sidney
Resigned: 27 May 2005
Appointed Date: 07 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Director
ELLIS, Michael John
Resigned: 27 May 2005
Appointed Date: 07 June 2004
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

Persons With Significant Control

Mr Paul James Clack
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Corina Clack
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW ELECTRONICS UK LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 May 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
23 Jun 2004
New director appointed
23 Jun 2004
New director appointed
18 Jun 2004
Secretary resigned
18 Jun 2004
Director resigned
07 Jun 2004
Incorporation

WILLOW ELECTRONICS UK LIMITED Charges

1 October 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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