WIDGET (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIDGET (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIDGET (UK) LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956797. The accounts status is SMALL and accounts are next due on 30/09/2024.
WIDGET (UK) LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956797. The accounts status is SMALL and accounts are next due on 30/09/2024.
WIDGET (UK) LIMITED - LONDON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
47410 - Retail sale of computers, peripheral units and software in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC2A 2DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM BURKE | Jul 1973 | Irish | Director | 2016-04-29 | CURRENT |
MR FRANK JOSEPH SALMON | Aug 1965 | Irish | Director | 2016-04-29 | CURRENT |
BART CORNELIS HOORNTJE | Jun 1979 | British | Director | 2006-07-10 UNTIL 2009-05-05 | RESIGNED |
MR BRYAN ALAN ATKINSON | Nov 1946 | British | Secretary | 2000-03-27 UNTIL 2016-05-01 | RESIGNED |
JUSTINE COX | Secretary | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | ||
BART CORNELIS HOORNTJE | Jun 1979 | British | Director | 2009-05-06 UNTIL 2012-04-05 | RESIGNED |
DAVID WILLIAM ROBERTS | British | Director | 2000-03-27 UNTIL 2005-07-27 | RESIGNED | |
MR MARK RUSSELL NEEDHAM | Apr 1961 | British | Director | 2000-03-27 UNTIL 2021-04-15 | RESIGNED |
MR PAUL MOWER | Dec 1948 | British | Director | 2004-07-06 UNTIL 2016-04-27 | RESIGNED |
MATHEW JONES | Apr 1976 | British | Director | 2002-09-17 UNTIL 2009-05-05 | RESIGNED |
MR PAUL ROUGHLEY | Sep 1954 | British | Director | 2016-04-29 UNTIL 2019-12-31 | RESIGNED |
DR CHRISTOPHER TOBIAS HEROVITSCH | Jun 1969 | Austria | Director | 2003-03-28 UNTIL 2006-12-31 | RESIGNED |
BART CORNELIS HOORNTJE | Jun 1979 | British | Director | 2012-09-11 UNTIL 2017-12-31 | RESIGNED |
ELIZABETH ANN GENTLE | Mar 1962 | British | Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED |
MS JO-ANNE FOREMAN | Jul 1975 | British | Director | 2008-10-14 UNTIL 2011-12-08 | RESIGNED |
MR DAVID JOHN AITKEN ELDER | Dec 1958 | British | Director | 2000-03-27 UNTIL 2017-12-31 | RESIGNED |
MR GRANT JOHN DAVIDSON | Apr 1965 | British | Director | 2011-09-09 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Widget Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |