Company number 06701800
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address THE NEXTDOOR HOUSE, 15 CHURCHFIELDS ROAD, SALISBURY, WILTSHIRE, ENGLAND, SP2 7NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to The Nextdoor House 15 Churchfields Road Salisbury Wiltshire SP2 7NH on 24 February 2017; Termination of appointment of Aml Registrars Limited as a secretary on 3 February 2017; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of WILLPOWER SYSTEMS (UK) LIMITED are www.willpowersystemsuk.co.uk, and www.willpower-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Willpower Systems Uk Limited is a Private Limited Company.
The company registration number is 06701800. Willpower Systems Uk Limited has been working since 18 September 2008.
The present status of the company is Active. The registered address of Willpower Systems Uk Limited is The Nextdoor House 15 Churchfields Road Salisbury Wiltshire England Sp2 7nh. . ALLEN, Nicola Jane is a Director of the company. ALLEN, William Henry is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary AML REGISTRARS LIMITED has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 26 September 2008
Appointed Date: 18 September 2008
Secretary
AML REGISTRARS LIMITED
Resigned: 03 February 2017
Appointed Date: 18 September 2008
Director
Brighton Director Limited
Resigned: 26 September 2008
Appointed Date: 18 September 2008
Persons With Significant Control
Mrs Nicola Jane Allen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Allen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLPOWER SYSTEMS (UK) LIMITED Events
24 Feb 2017
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to The Nextdoor House 15 Churchfields Road Salisbury Wiltshire SP2 7NH on 24 February 2017
03 Feb 2017
Termination of appointment of Aml Registrars Limited as a secretary on 3 February 2017
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Statement of capital following an allotment of shares on 20 September 2015
...
... and 17 more events
03 Oct 2008
Secretary appointed aml registrars LIMITED
03 Oct 2008
Director appointed william henry allen
26 Sep 2008
Appointment terminated secretary brighton secretary LIMITED
26 Sep 2008
Appointment terminated director brighton director LIMITED
18 Sep 2008
Incorporation