OWENDELL LIMITED

Hellopages » Essex » Chelmsford » CM1 7RF

Company number 03661239
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 3 DALRYMPLE CLOSE, CHELMSFORD, CM1 7RF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of OWENDELL LIMITED are www.owendell.co.uk, and www.owendell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Owendell Limited is a Private Limited Company. The company registration number is 03661239. Owendell Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Owendell Limited is 3 Dalrymple Close Chelmsford Cm1 7rf. The company`s financial liabilities are £116.11k. It is £-19.39k against last year. The cash in hand is £79.07k. It is £-75.33k against last year. And the total assets are £137.66k, which is £-39.76k against last year. MADAMS, Philip is a Secretary of the company. MADAMS, Philip is a Director of the company. MONTRESORI, Antonella is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Business and domestic software development".


owendell Key Finiance

LIABILITIES £116.11k
-15%
CASH £79.07k
-49%
TOTAL ASSETS £137.66k
-23%
All Financial Figures

Current Directors

Secretary
MADAMS, Philip
Appointed Date: 04 November 1998

Director
MADAMS, Philip
Appointed Date: 04 November 1998
61 years old

Director
MONTRESORI, Antonella
Appointed Date: 04 November 1998
56 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 November 1998
Appointed Date: 04 November 1998

Nominee Director
DOYLE, Betty June
Resigned: 04 November 1998
Appointed Date: 04 November 1998
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 04 November 1998
Appointed Date: 04 November 1998
84 years old

Persons With Significant Control

Mr Philip Madams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Antonella Montresori
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWENDELL LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 8

...
... and 39 more events
14 Dec 1998
New secretary appointed;new director appointed
10 Dec 1998
Memorandum and Articles of Association
04 Dec 1998
Registered office changed on 04/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
04 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Nov 1998
Incorporation

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