CODEWING COMMUNICATIONS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QY

Company number 03214500
Status Active
Incorporation Date 20 June 1996
Company Type Private Limited Company
Address 17-19 SMEATON CLOSE SMEATON CLOSE, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of CODEWING COMMUNICATIONS LIMITED are www.codewingcommunications.co.uk, and www.codewing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Codewing Communications Limited is a Private Limited Company. The company registration number is 03214500. Codewing Communications Limited has been working since 20 June 1996. The present status of the company is Active. The registered address of Codewing Communications Limited is 17 19 Smeaton Close Smeaton Close Severalls Industrial Park Colchester Co4 9qy. . TURNER, Dawn is a Secretary of the company. OSBORNE, Paul John is a Director of the company. STANLEY, Philip John is a Director of the company. Secretary HAYHOW, Steven Ronald has been resigned. Secretary LEWIS, Wendy Dawn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Paul Moir has been resigned. Director HEEPS, Jane Elizabeth has been resigned. Director LEWIS, Roderick Francis has been resigned. Director LEWIS, Wendy Dawn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHARRATT, Ian Bruce Mark has been resigned. The company operates in "Dormant Company".


codewing communications Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNER, Dawn
Appointed Date: 01 April 2010
Director
OSBORNE, Paul John
Appointed Date: 31 January 2005
67 years old
Director
STANLEY, Philip John
Appointed Date: 31 March 1999
69 years old

Resigned Directors

Secretary
HAYHOW, Steven Ronald
Resigned: 01 April 2010
Appointed Date: 24 June 2009
Secretary
LEWIS, Wendy Dawn
Resigned: 24 June 2009
Appointed Date: 05 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 July 1996
Appointed Date: 20 June 1996
Director
CLARK, Paul Moir
Resigned: 01 June 2016
Appointed Date: 07 November 2005
82 years old
Director
HEEPS, Jane Elizabeth
Resigned: 31 January 2005
Appointed Date: 31 March 1999
65 years old
Director
LEWIS, Roderick Francis
Resigned: 16 April 2009
Appointed Date: 05 July 1996
66 years old
Director
LEWIS, Wendy Dawn
Resigned: 24 June 2009
Appointed Date: 05 July 1996
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 July 1996
Appointed Date: 20 June 1996
Director
SHARRATT, Ian Bruce Mark
Resigned: 09 December 2006
Appointed Date: 31 March 1999
84 years old

CODEWING COMMUNICATIONS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 October 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Jun 2016
Termination of appointment of Paul Moir Clark as a director on 1 June 2016
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
15 Jul 1996
Registered office changed on 15/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1996
New director appointed
15 Jul 1996
Secretary resigned
15 Jul 1996
Director resigned
20 Jun 1996
Incorporation

CODEWING COMMUNICATIONS LIMITED Charges

20 February 2001
Guarantee & debenture
Delivered: 1 March 2001
Status: Satisfied on 31 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Guarantee & debenture
Delivered: 25 October 2000
Status: Satisfied on 31 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Debenture
Delivered: 29 June 1999
Status: Satisfied on 31 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CODEWELL TECHNOLOGY LIMITED CODEWIND LIMITED CODEWISE CONSULTING LTD CODEWISE LTD CODEWITHTIM LIMITED CODEWIZE LIMITED CODEWIZER IT SOLUTIONS LTD