A&W SOFTWARE UK LIMITED
BERKHAMSTED ALBAT + WIRSAM SOFTWARE UK LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 08339458
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 083394580001 in full. The most likely internet sites of A&W SOFTWARE UK LIMITED are www.awsoftwareuk.co.uk, and www.a-w-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. A W Software Uk Limited is a Private Limited Company. The company registration number is 08339458. A W Software Uk Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of A W Software Uk Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . KNIPP, Martin is a Secretary of the company. DIXEN, Peter is a Director of the company. EVERS, George Petrus Antonius is a Director of the company. LEE, Daniel is a Director of the company. THOMPSON, Mark is a Director of the company. Secretary COLIN GRAY & CO LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HERRMANN, Eric has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIPP, Martin
Appointed Date: 30 December 2015
Director
DIXEN, Peter
Appointed Date: 27 January 2015
58 years old
Director
EVERS, George Petrus Antonius
Appointed Date: 30 May 2013
65 years old
Director
LEE, Daniel
Appointed Date: 27 January 2015
45 years old
Director
THOMPSON, Mark
Appointed Date: 21 December 2012
60 years old

Resigned Directors

Secretary
COLIN GRAY & CO LIMITED
Resigned: 30 December 2015
Appointed Date: 30 May 2013
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 May 2013
Appointed Date: 21 December 2012
Director
BURSBY, Richard Michael
Resigned: 21 December 2012
Appointed Date: 21 December 2012
57 years old
Director
HERRMANN, Eric
Resigned: 27 January 2015
Appointed Date: 21 December 2012
59 years old
Director
HUNTSMOOR LIMITED
Resigned: 21 December 2012
Appointed Date: 21 December 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 December 2012
Appointed Date: 21 December 2012

A&W SOFTWARE UK LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Mar 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Satisfaction of charge 083394580001 in full
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016
Appointment of Mr Martin Knipp as a secretary on 30 December 2015
...
... and 18 more events
29 Jan 2013
Appointment of Mark Thompson as a director
28 Jan 2013
Termination of appointment of Richard Bursby as a director
28 Jan 2013
Termination of appointment of Huntsmoor Limited as a director
28 Jan 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
21 Dec 2012
Incorporation

A&W SOFTWARE UK LIMITED Charges

29 April 2013
Charge code 0833 9458 0001
Delivered: 13 May 2013
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Notification of addition to or amendment of charge…

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