WEALDEN COMPUTING SERVICES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7JX
Company number 05759833
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 6 SOVEREIGN BUSINESS CENTRE, 33 STOCKINGSWATER LANE, ENFIELD, EN3 7JX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of WEALDEN COMPUTING SERVICES LIMITED are www.wealdencomputingservices.co.uk, and www.wealden-computing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wealden Computing Services Limited is a Private Limited Company. The company registration number is 05759833. Wealden Computing Services Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Wealden Computing Services Limited is 6 Sovereign Business Centre 33 Stockingswater Lane Enfield En3 7jx. . PATEL, Smita Hitesh is a Secretary of the company. PATEL, Smita Hitesh is a Secretary of the company. PATEL, Hitesh Dinubhai is a Director of the company. Secretary BROUGHTON, Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIRD, Christopher has been resigned. Director DAY, Paul Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PATEL, Smita Hitesh
Appointed Date: 28 September 2007

Secretary
PATEL, Smita Hitesh
Appointed Date: 28 September 2007

Director
PATEL, Hitesh Dinubhai
Appointed Date: 28 September 2007
62 years old

Resigned Directors

Secretary
BROUGHTON, Jane
Resigned: 24 November 2010
Appointed Date: 28 March 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Director
BIRD, Christopher
Resigned: 28 September 2007
Appointed Date: 28 March 2006
72 years old

Director
DAY, Paul Edward
Resigned: 28 September 2007
Appointed Date: 28 March 2006
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

WEALDEN COMPUTING SERVICES LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
14 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000

07 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 32 more events
12 Jun 2006
Secretary resigned
12 Jun 2006
Director resigned
24 May 2006
Statement of affairs
24 May 2006
Ad 29/03/06--------- £ si [email protected]=99 £ ic 1/100
28 Mar 2006
Incorporation

WEALDEN COMPUTING SERVICES LIMITED Charges

28 September 2007
Debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 17 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…