WORDS BUREAU SYSTEMS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV6 6EG

Company number 02881358
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address 9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,200 . The most likely internet sites of WORDS BUREAU SYSTEMS LTD are www.wordsbureausystems.co.uk, and www.words-bureau-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Words Bureau Systems Ltd is a Private Limited Company. The company registration number is 02881358. Words Bureau Systems Ltd has been working since 16 December 1993. The present status of the company is Active. The registered address of Words Bureau Systems Ltd is 9 Hurst Road Longford Coventry Cv6 6eg. The company`s financial liabilities are £48.41k. It is £5.66k against last year. And the total assets are £79.17k, which is £11.64k against last year. COULDREY, Daniel is a Director of the company. GRAHAM, James Alexander is a Director of the company. KENNARD, Andrew is a Director of the company. Secretary FILLMORE, Timothy Millard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


words bureau systems Key Finiance

LIABILITIES £48.41k
+13%
CASH n/a
TOTAL ASSETS £79.17k
+17%
All Financial Figures

Current Directors

Director
COULDREY, Daniel
Appointed Date: 01 June 2012
52 years old
Director
GRAHAM, James Alexander
Appointed Date: 16 December 1993
79 years old
Director
KENNARD, Andrew
Appointed Date: 01 June 2012
55 years old

Resigned Directors

Secretary
FILLMORE, Timothy Millard
Resigned: 01 December 2015
Appointed Date: 16 December 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 1994
Appointed Date: 16 December 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 1994
Appointed Date: 16 December 1993

Persons With Significant Control

Mr James Alexander Graham
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WORDS BUREAU SYSTEMS LTD Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,200
18 Dec 2015
Director's details changed for Mr Andrew Kennard on 1 December 2015
18 Dec 2015
Director's details changed for Mr James Alexander Graham on 1 December 2015
...
... and 56 more events
24 Oct 1994
Secretary resigned
17 Mar 1994
New director appointed
17 Mar 1994
New secretary appointed
17 Mar 1994
Ad 17/12/93--------- £ si 98@1=98 £ ic 2/100
16 Dec 1993
Incorporation

WORDS BUREAU SYSTEMS LTD Charges

18 October 1994
Single debenture
Delivered: 24 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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