WILLOWPOINT TECHNOLOGY LIMITED

Profile WILLOWPOINT TECHNOLOGY LIMITED

Actual on 01.04.2021
Company name
WILLOWPOINT TECHNOLOGY LIMITED
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Company number
04160546
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
C/O PATRICK CHARLES & CO, SHELDON CHAMBERS 2235-2243 COVENTRY ROAD, SHELDON, ENGLAND, BIRMINGHAM, B26 3NW
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PSC and Officers WILLOWPOINT TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

STREVENS, Darren Simon Lee
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: 9c Warwick Place, Leamington Spa, Warks, CV32 5BW
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Automotive Engineer
Country of residence: England
STREVENS, Mark Gerald Anthony
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: Halliwell Dene Cottage, Hexham, Northumberland, NE46 1HP
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Darren Simon Lee Strevens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Patrick Charles & Co, Sheldon Chambers Birmingham, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent