Widcombe Limited, Woking
Widcombe Limited is a private limited company. Registered at Orion Gate 1St Floor, Guildford Road, Woking GU22 7NJ, the above-mentioned 16 years old business was incorporated on 2008-04-01 and is categorised as "business and domestic software development" (SIC: 62012).2 directors can be found in this company: David H. (appointed on 10 March 2022), David B. (appointed on 21 December 2020). Moving to the secretaries (2 in total), we can name: Antonio G. (appointed on 12 September 2023), Simon A. (appointed on 10 March 2022).
| About | |
|---|---|
| Name: Widcombe Limited | |
| Number: 06550541 | |
| Incorporation date: 2008-04-01 | |
| End of financial year: 30 June |
| Address: |
Orion Gate 1st Floor Guildford Road Woking GU22 7NJ |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Practice Evolve Uk Limited
21 December 2020
| Address | Moorfield House Moorfield Close, Yeadon, Leeds, LS19 7YA, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11917016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian B.
21 December 2020 - 21 December 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Practice Evolve Uk Ltd
21 December 2020 - 21 December 2020
| Address | Moorfield House Moorfield Close, Yeadon, Leeds, LS19 7YA, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11917016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith D.
1 May 2016 - 11 November 2020
| Nature of control: |
significiant influence or control |
The due date for Widcombe Limited confirmation statement filing is 2024-04-15. The last one was filed on 2023-04-01. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.
4 persons of significant control are listed in the official register, namely: Practice Evolve Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Moorfield Close, Yeadon, LS19 7YA Leeds. Christian B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Practice Evolve Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Moorfield Close, Yeadon, LS19 7YA Leeds.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 19th, January 2024 | resolution |
Free Download
(2 pages)
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