TEXTANYWHERE LIMITED
LEEDS WHISPER 2 U LIMITED PITCOMP 262 LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 04208390
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, LS10 2LF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 63,638.09 . The most likely internet sites of TEXTANYWHERE LIMITED are www.textanywhere.co.uk, and www.textanywhere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Textanywhere Limited is a Private Limited Company. The company registration number is 04208390. Textanywhere Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Textanywhere Limited is Indigo House Sussex Avenue Leeds Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Secretary WEBSTER, Carol Jane has been resigned. Secretary PITSEC LIMITED has been resigned. Director BERT, Anthony has been resigned. Director DYSON, Gillian Marie has been resigned. Director FATCHETT, Brendan John has been resigned. Director GUYATT, David Ashley has been resigned. Director HARRIS, Andrew Steven has been resigned. Director PAYNE, Nicholas John has been resigned. Director WEBSTER, Martyn has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 04 June 2014
59 years old

Resigned Directors

Secretary
WEBSTER, Carol Jane
Resigned: 24 July 2013
Appointed Date: 30 December 2010
Secretary
PITSEC LIMITED
Resigned: 24 May 2016
Appointed Date: 30 April 2001
Director
BERT, Anthony
Resigned: 31 July 2013
Appointed Date: 08 August 2001
55 years old
Director
DYSON, Gillian Marie
Resigned: 04 June 2014
Appointed Date: 31 July 2013
57 years old
Director
FATCHETT, Brendan John
Resigned: 13 November 2014
Appointed Date: 31 July 2013
53 years old
Director
GUYATT, David Ashley
Resigned: 31 July 2013
Appointed Date: 08 August 2001
66 years old
Director
HARRIS, Andrew Steven
Resigned: 31 July 2013
Appointed Date: 08 August 2001
65 years old
Director
PAYNE, Nicholas John
Resigned: 31 July 2013
Appointed Date: 23 July 2003
62 years old
Director
WEBSTER, Martyn
Resigned: 31 July 2013
Appointed Date: 08 August 2001
66 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 08 August 2001
Appointed Date: 30 April 2001

TEXTANYWHERE LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 63,638.09
25 May 2016
Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom to Indigo House Sussex Avenue Leeds LS10 2LF
25 May 2016
Termination of appointment of Pitsec Limited as a secretary on 24 May 2016
...
... and 128 more events
14 Sep 2001
New director appointed
06 Aug 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001
Company name changed pitcomp 262 LIMITED\certificate issued on 24/07/01
30 Apr 2001
Incorporation

TEXTANYWHERE LIMITED Charges

8 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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