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 - LONDON

This company is listed in the following categories:
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

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