WOODLEYSIDE INFORMATION TECHNOLOGY LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 03498595
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of WOODLEYSIDE INFORMATION TECHNOLOGY LIMITED are www.woodleysideinformationtechnology.co.uk, and www.woodleyside-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodleyside Information Technology Limited is a Private Limited Company. The company registration number is 03498595. Woodleyside Information Technology Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Woodleyside Information Technology Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. . MOORE GREEN LIMITED is a Secretary of the company. DANG, Andre Ngoc Duong is a Director of the company. HONEYBALL, Jonathan is a Director of the company. Secretary HONEYBALL, Iris has been resigned. Secretary MOSS, Carolyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MOORE GREEN LIMITED
Appointed Date: 28 April 2010
Director
DANG, Andre Ngoc Duong
Appointed Date: 15 November 2012
50 years old
Director
HONEYBALL, Jonathan
Appointed Date: 23 January 1998
61 years old

Resigned Directors

Secretary
HONEYBALL, Iris
Resigned: 04 January 2005
Appointed Date: 23 January 1998
Secretary
MOSS, Carolyn
Resigned: 28 April 2010
Appointed Date: 04 January 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Andre Ngoc Duong Dang
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Jonathan Honeyball
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WOODLEYSIDE INFORMATION TECHNOLOGY LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 44 more events
05 Feb 1998
Director resigned
05 Feb 1998
Secretary resigned;director resigned
05 Feb 1998
New secretary appointed
05 Feb 1998
New director appointed
23 Jan 1998
Incorporation

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