WIDEKEY LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH3 7DG
Company number 02337706
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address 30 ALYTH ROAD, BOURNEMOUTH, DORSET, BH3 7DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Nicola Jane Bagshawe as a director on 1 March 2016. The most likely internet sites of WIDEKEY LIMITED are www.widekey.co.uk, and www.widekey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Widekey Limited is a Private Limited Company. The company registration number is 02337706. Widekey Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Widekey Limited is 30 Alyth Road Bournemouth Dorset Bh3 7dg. . LYONS, Gloria Anne is a Secretary of the company. BAGSHAWE, Nicola Jane is a Director of the company. LYONS, Gloria Anne is a Director of the company. LYONS, Karl Mills is a Director of the company. Secretary CLIFFORD, Clive Anthony Graham has been resigned. Director LYONS, Matthew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYONS, Gloria Anne
Appointed Date: 30 April 1994
Director
BAGSHAWE, Nicola Jane
Appointed Date: 01 March 2016
45 years old
Director
LYONS, Gloria Anne
Appointed Date: 30 April 1994
83 years old
Director
LYONS, Karl Mills

81 years old

Resigned Directors

Secretary
CLIFFORD, Clive Anthony Graham
Resigned: 30 April 1994
Director
LYONS, Matthew
Resigned: 01 March 2016
Appointed Date: 01 February 2000
52 years old

Persons With Significant Control

Mrs Nicola Jane Bagshawe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Eliot Lyons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIDEKEY LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Appointment of Mrs Nicola Jane Bagshawe as a director on 1 March 2016
26 Apr 2016
Termination of appointment of Matthew Lyons as a director on 1 March 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 300
...
... and 65 more events
15 Mar 1989
Director resigned;new director appointed
15 Mar 1989
Secretary resigned;new secretary appointed
15 Mar 1989
Registered office changed on 15/03/89 from: 2 baches st london N1 6UB
15 Mar 1989
Accounting reference date notified as 30/03
23 Jan 1989
Incorporation

WIDEKEY LIMITED Charges

11 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 poole hill bournemouth by way of fixed charge any other…
29 May 2009
Legal charge
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 alyth road bournemouth t/no DT326886 by way of fixed…
3 June 1994
Legal mortgage
Delivered: 9 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6/7 wooton gardens bournemouth dorset t/n…

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