WEIGHSOFT LIMITED
DERBY PARCRE CONSULTANCY LIMITED

Hellopages » Derbyshire » Derby » DE24 8HR

Company number 04021132
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 45 BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEIGHSOFT LIMITED are www.weighsoft.co.uk, and www.weighsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weighsoft Limited is a Private Limited Company. The company registration number is 04021132. Weighsoft Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Weighsoft Limited is 45 Brunel Parkway Pride Park Derby De24 8hr. . KINGS, Christopher John Charles is a Secretary of the company. BOWERS, Richard James is a Director of the company. KINGS, Christopher John Charles is a Director of the company. MCHUGH, Ian Paul Andrew is a Director of the company. Secretary KINGS, Veronica Ann has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director HEATH, Raymond Arthur has been resigned. Director HEATH, Raymond Arthur has been resigned. Director HEGGIE, George Annan has been resigned. Director KINGS, John Harry Maguire has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KINGS, Christopher John Charles
Appointed Date: 30 September 2003

Director
BOWERS, Richard James
Appointed Date: 05 June 2014
60 years old

Director
KINGS, Christopher John Charles
Appointed Date: 02 November 2000
52 years old

Director
MCHUGH, Ian Paul Andrew
Appointed Date: 05 June 2014
56 years old

Resigned Directors

Secretary
KINGS, Veronica Ann
Resigned: 30 September 2003
Appointed Date: 02 November 2000

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 26 June 2000

Director
HEATH, Raymond Arthur
Resigned: 05 June 2014
Appointed Date: 26 June 2008
72 years old

Director
HEATH, Raymond Arthur
Resigned: 25 June 2007
Appointed Date: 01 September 2004
72 years old

Director
HEGGIE, George Annan
Resigned: 02 November 2000
Appointed Date: 26 June 2000
79 years old

Director
KINGS, John Harry Maguire
Resigned: 05 June 2014
Appointed Date: 02 November 2000
89 years old

WEIGHSOFT LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

28 Jul 2015
Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to 45 Brunel Parkway Pride Park Derby DE24 8HR on 28 July 2015
...
... and 55 more events
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
20 Nov 2000
Ad 02/11/00--------- £ si 98@1=98 £ ic 2/100
01 Nov 2000
Company name changed parcre consultancy LIMITED\certificate issued on 02/11/00
26 Jun 2000
Incorporation

WEIGHSOFT LIMITED Charges

22 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 19 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…