WOVEN TECHNOLOGY LTD
SHEPPERTON GDWP LIMITED

Hellopages » Surrey » Spelthorne » TW17 9AW

Company number 04556412
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 4 HIGH STREET, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9AW
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Mrs Simone Erica Palmer as a director on 1 October 2016; Statement of capital following an allotment of shares on 1 October 2016 GBP 100 . The most likely internet sites of WOVEN TECHNOLOGY LTD are www.woventechnology.co.uk, and www.woven-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Feltham Rail Station is 4 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woven Technology Ltd is a Private Limited Company. The company registration number is 04556412. Woven Technology Ltd has been working since 08 October 2002. The present status of the company is Active. The registered address of Woven Technology Ltd is 4 High Street Shepperton Middlesex England Tw17 9aw. . PALMER, Simone Erica is a Secretary of the company. PALMER, Gavin David William is a Director of the company. PALMER, Simone Erica is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
PALMER, Simone Erica
Appointed Date: 08 October 2002
Director
PALMER, Gavin David William
Appointed Date: 08 October 2002
51 years old
Director
PALMER, Simone Erica
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mrs Simone Erica Palmer
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin David William Palmer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOVEN TECHNOLOGY LTD Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2016
Appointment of Mrs Simone Erica Palmer as a director on 1 October 2016
14 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Registered office address changed from 60a High Street Shepperton Middlesex TW17 9AU to 4 High Street Shepperton Middlesex TW17 9AW on 1 June 2016
...
... and 37 more events
23 Oct 2002
Registered office changed on 23/10/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
23 Oct 2002
New secretary appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
08 Oct 2002
Incorporation

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