Company number 06135521
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 20 WYVERN ROAD, IPSWICH, SUFFOLK, IP3 9TJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 10
. The most likely internet sites of WORDFISH LTD are www.wordfish.co.uk, and www.wordfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Wordfish Ltd is a Private Limited Company.
The company registration number is 06135521. Wordfish Ltd has been working since 02 March 2007.
The present status of the company is Active. The registered address of Wordfish Ltd is 20 Wyvern Road Ipswich Suffolk Ip3 9tj. . CHAPLIN, Irene is a Secretary of the company. CHAPLIN, Adele is a Director of the company. CHAPLIN, Colin is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 19 March 2009
Appointed Date: 06 March 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Persons With Significant Control
Mr Colin Chaplin
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Chaplin
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORDFISH LTD Events
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 21 more events
15 Mar 2007
Registered office changed on 15/03/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU
15 Mar 2007
New secretary appointed
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
02 Mar 2007
Incorporation