BYRONWILDE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6DH

Company number 07340459
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 108 SANDFORD ROAD, CHELMSFORD, ESSEX, CM2 6DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 2 March 2017 GBP 16,743 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of BYRONWILDE LIMITED are www.byronwilde.co.uk, and www.byronwilde.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Byronwilde Limited is a Private Limited Company. The company registration number is 07340459. Byronwilde Limited has been working since 09 August 2010. The present status of the company is Active. The registered address of Byronwilde Limited is 108 Sandford Road Chelmsford Essex Cm2 6dh. . DOUGHTY, Robert Paul is a Secretary of the company. DEAN, Anthony Gordon is a Director of the company. DOUGHTY, Robert Paul is a Director of the company. ROSS SKINNER, Sambrooke Anthony Crawley is a Director of the company. WELSH, Robert is a Director of the company. Secretary BIDDULPH, Jane Mahala has been resigned. Director BLACK, Robert Harry has been resigned. Director BURTON, Michael John has been resigned. Director COLLINS, Keith Martin has been resigned. Director DAVIES, Ralph Martin has been resigned. Director FLUDGATE, Barrington James has been resigned. Director MCCOY, Jonathan David has been resigned. Director PAUL, Richard James Robert has been resigned. Director PAUL, Richard James Robert has been resigned. Director SMITH, Ian David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DOUGHTY, Robert Paul
Appointed Date: 23 November 2011
Director
DEAN, Anthony Gordon
Appointed Date: 14 July 2011
70 years old
Director
DOUGHTY, Robert Paul
Appointed Date: 09 August 2010
66 years old
Director
ROSS SKINNER, Sambrooke Anthony Crawley
Appointed Date: 17 August 2011
67 years old
Director
WELSH, Robert
Appointed Date: 01 January 2015
48 years old

Resigned Directors

Secretary
BIDDULPH, Jane Mahala
Resigned: 16 November 2011
Appointed Date: 14 July 2011
Director
BLACK, Robert Harry
Resigned: 11 August 2015
Appointed Date: 01 January 2015
46 years old
Director
BURTON, Michael John
Resigned: 01 October 2012
Appointed Date: 27 April 2012
64 years old
Director
COLLINS, Keith Martin
Resigned: 30 September 2014
Appointed Date: 14 July 2011
67 years old
Director
DAVIES, Ralph Martin
Resigned: 04 October 2014
Appointed Date: 18 October 2012
64 years old
Director
FLUDGATE, Barrington James
Resigned: 16 August 2014
Appointed Date: 18 October 2012
79 years old
Director
MCCOY, Jonathan David
Resigned: 19 June 2012
Appointed Date: 14 July 2011
63 years old
Director
PAUL, Richard James Robert
Resigned: 30 September 2012
Appointed Date: 14 July 2011
59 years old
Director
PAUL, Richard James Robert
Resigned: 22 January 2011
Appointed Date: 09 August 2010
59 years old
Director
SMITH, Ian David
Resigned: 21 May 2012
Appointed Date: 09 August 2010
74 years old

Persons With Significant Control

Mr Anthony Gordon Dean
Notified on: 20 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Doughty
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BYRONWILDE LIMITED Events

08 May 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 16,743
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Jul 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 16,600
12 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 40 more events
01 Aug 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 1 August 2011
01 Aug 2011
Appointment of Jane Mahala Biddulph as a secretary
01 Aug 2011
Termination of appointment of a secretary
09 Feb 2011
Termination of appointment of Richard Paul as a director
09 Aug 2010
Incorporation

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