HEREWARD DIGITAL LTD
2 WESTBROOK PARK CLOSE, WOODSTON, PETERBOROUGH PE2 9JQ- Active
- Private Limited Company
- Company No. 05362052
- Last Updated: 01 Mar 2024
Company Profile
HEREWARD DIGITAL LTD was incorporated on Friday, February 11, 2005 as a Private Limited Company with registered address in PETERBOROUGH. HEREWARD DIGITAL LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years and 14 days.
| Name | HEREWARD DIGITAL LTD |
|---|---|
| Company number | 05362052 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WESTBROOK PARK CLOSE WOODSTON PETERBOROUGH PE2 9JQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Suzanne Mary Dunham Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Stephen John Dunham Nationality: British |
Dates: Saturday, February 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against HEREWARD DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEREWARD DIGITAL LTD | 11 Feb 2005 |
| STEPHEN DUNHAM LIMITED | 23 May 2007 |