WINDOWMAKER SOFTWARE LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 5LR
Company number 01701233
Status Active
Incorporation Date 22 February 1983
Company Type Private Limited Company
Address MEADWAY HOUSE, 17 BRIGHTON ROAD, SURBITON, SURREY, KT6 5LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Gorim Jones as a director on 17 September 2016. The most likely internet sites of WINDOWMAKER SOFTWARE LIMITED are www.windowmakersoftware.co.uk, and www.windowmaker-software.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and twelve months. Windowmaker Software Limited is a Private Limited Company. The company registration number is 01701233. Windowmaker Software Limited has been working since 22 February 1983. The present status of the company is Active. The registered address of Windowmaker Software Limited is Meadway House 17 Brighton Road Surbiton Surrey Kt6 5lr. The company`s financial liabilities are £705.79k. It is £-19.59k against last year. The cash in hand is £72.16k. It is £-121.45k against last year. And the total assets are £680.95k, which is £-14.43k against last year. JONES, Goronwy Nicholas is a Secretary of the company. JONES, Gorim is a Director of the company. JONES, Goronwy Nicholas is a Director of the company. SINGH, Rima is a Director of the company. Secretary BUSH, Maureen has been resigned. Director HALL, Timothy Giles has been resigned. Director HOCKEY, Christopher has been resigned. Director WESTLAKE, Philip Stephen has been resigned. The company operates in "Business and domestic software development".


windowmaker software Key Finiance

LIABILITIES £705.79k
-3%
CASH £72.16k
-63%
TOTAL ASSETS £680.95k
-3%
All Financial Figures

Current Directors

Secretary
JONES, Goronwy Nicholas
Appointed Date: 01 January 1994
Director
JONES, Gorim
Appointed Date: 17 September 2016
31 years old
Director
JONES, Goronwy Nicholas

71 years old
Director
SINGH, Rima
Appointed Date: 17 March 1992
62 years old

Resigned Directors

Secretary
BUSH, Maureen
Resigned: 31 December 1993
Director
HALL, Timothy Giles
Resigned: 20 August 2004
Appointed Date: 16 September 2003
59 years old
Director
HOCKEY, Christopher
Resigned: 06 March 2002
75 years old
Director
WESTLAKE, Philip Stephen
Resigned: 08 September 2000
Appointed Date: 17 March 1992
64 years old

Persons With Significant Control

Mr Goronwy Nicholas Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WINDOWMAKER SOFTWARE LIMITED Events

12 Apr 2017
Amended total exemption full accounts made up to 31 March 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Appointment of Mr Gorim Jones as a director on 17 September 2016
17 Sep 2016
Confirmation statement made on 8 August 2016 with updates
04 May 2016
Amended total exemption full accounts made up to 31 March 2015
...
... and 79 more events
03 Sep 1987
Return made up to 17/08/87; full list of members
20 Feb 1987
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Return made up to 14/10/86; full list of members
08 Oct 1986
New secretary appointed;new director appointed
08 Oct 1986
Registered office changed on 08/10/86 from: 42A high street sutton surrey

WINDOWMAKER SOFTWARE LIMITED Charges

1 September 1999
Debenture
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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