WIDGET INVESTMENTS LIMITED
LONDON WHITTLE WAY INVESTMENTS LIMITED

Hellopages » Greater London » Islington » EC2A 2DT

Company number 07763065
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 2ND FLOOR, 15 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Statement of capital following an allotment of shares on 29 April 2016 GBP 33,818 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of WIDGET INVESTMENTS LIMITED are www.widgetinvestments.co.uk, and www.widget-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Widget Investments Limited is a Private Limited Company. The company registration number is 07763065. Widget Investments Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Widget Investments Limited is 2nd Floor 15 Worship Street London England Ec2a 2dt. . BURKE, Tom is a Director of the company. ELDER, David John Aitken is a Director of the company. NEEDHAM, Mark Russell is a Director of the company. ROUGHLEY, Paul is a Director of the company. SALMON, Frank Joseph is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
BURKE, Tom
Appointed Date: 29 April 2016
52 years old
Director
ELDER, David John Aitken
Appointed Date: 05 September 2011
66 years old
Director
NEEDHAM, Mark Russell
Appointed Date: 05 September 2011
64 years old
Director
ROUGHLEY, Paul
Appointed Date: 29 April 2016
71 years old
Director
SALMON, Frank Joseph
Appointed Date: 29 April 2016
60 years old

Persons With Significant Control

Cms Distribution Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

WIDGET INVESTMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 33,818
08 Jul 2016
Group of companies' accounts made up to 31 March 2016
08 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016
Registered office address changed from Unit 4 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2BD to 2nd Floor 15 Worship Street London EC2A 2DT on 31 May 2016
...
... and 21 more events
02 Aug 2012
Statement of capital following an allotment of shares on 24 July 2012
  • GBP 30,120
02 Aug 2012
Statement of capital following an allotment of shares on 24 July 2012
  • GBP 100
02 Aug 2012
Resolutions
  • RES13 ‐ Sub division 24/07/2012
18 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
05 Sep 2011
Incorporation

WIDGET INVESTMENTS LIMITED Charges

17 December 2013
Charge code 0776 3065 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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