WIDCOMBE LIMITED
ORION GATE 1ST FLOOR, GUILDFORD ROAD, WOKING GU22 7NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06550541
- Last Updated: 01 Mar 2024
Company Profile
WIDCOMBE LIMITED was incorporated on Tuesday, April 1, 2008 as a Private Limited Company with registered address in WOKING. WIDCOMBE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 7 months and 11 days.
| Name | WIDCOMBE LIMITED |
|---|---|
| Company number | 06550541 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ORION GATE 1ST FLOOR GUILDFORD ROAD WOKING GU22 7NJ |
|---|---|
| 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 |
|---|---|
| Mr Christian Mackie Beck Nationality: Australian |
Dates: Monday, December 21, 2020 - Monday, December 21, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Practice Evolve Uk Limited Moorfield Close, Yeadon, LS19 7YA |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Practice Evolve Uk Ltd Moorfield Close, Yeadon, LS19 7YA |
Dates: Monday, December 21, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Denman Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, November 11, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WIDCOMBE LIMITED | 01 Apr 2008 |