CODEWEAVERS LIMITED
16 & 17 WATERFRONT WAY, STAFFORD  ST16 2HQ- Active
- Private Limited Company
- Company No. 04092394
- Last Updated: 01 Mar 2024
Company Profile
CODEWEAVERS LIMITED was incorporated on Wednesday, October 18, 2000 as a Private Limited Company with registered address in STAFFORD. CODEWEAVERS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 11 months and 4 days.
Name | CODEWEAVERS LIMITED |
---|---|
Company number | 04092394 |
Company type | Private Limited Company |
Incorporation date | 18 Oct 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
16 & 17 WATERFRONT WAY STAFFORD ST16 2HQ |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Roland William Schaack Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ian John Bullough Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Codeweavers (Holdings) Limited Dunston Business Village, Dunston, ST18 9AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 29 October 2016 |
Last confirmation statement dated | 01 October 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
CODEWEAVERS LIMITED | 18 Oct 2000 |