CASEWARE SOFTWARE HOLDINGS LIMITED
MAIDSTONE CREDENCE SOFTWARE HOLDINGS LIMITED GLORYSTAGE LTD

Hellopages » Kent » Maidstone » ME14 1ST

Company number 04327425
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address COUNTY GATE 2, STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CASEWARE SOFTWARE HOLDINGS LIMITED are www.casewaresoftwareholdings.co.uk, and www.caseware-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7 miles; to Rochester Rail Station is 7.4 miles; to Gillingham (Kent) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caseware Software Holdings Limited is a Private Limited Company. The company registration number is 04327425. Caseware Software Holdings Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Caseware Software Holdings Limited is County Gate 2 Staceys Street Maidstone Kent Me14 1st. . NAUGHTON, Maureen Patricia is a Director of the company. WAINMAN, Dwight Wilson is a Director of the company. Secretary WOOD, Sandra Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STURGEON, Andrew John Scott has been resigned. Director TOMLINSON, Garry John has been resigned. Director WARREN, Simon Dearsley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
NAUGHTON, Maureen Patricia
Appointed Date: 22 June 2010
74 years old
Director
WAINMAN, Dwight Wilson
Appointed Date: 22 June 2010
77 years old

Resigned Directors

Secretary
WOOD, Sandra Mary
Resigned: 22 June 2010
Appointed Date: 05 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 22 November 2001
Director
STURGEON, Andrew John Scott
Resigned: 31 March 2004
Appointed Date: 05 December 2001
59 years old
Director
TOMLINSON, Garry John
Resigned: 22 June 2010
Appointed Date: 05 December 2001
76 years old
Director
WARREN, Simon Dearsley
Resigned: 22 June 2010
Appointed Date: 26 January 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Dwight Wilson Wainman
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mrs Maureen Patricia Wainman
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

CASEWARE SOFTWARE HOLDINGS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Feb 2016
Full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 991.28
05 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 62 more events
07 Dec 2001
Accounting reference date extended from 30/11/02 to 31/03/03
03 Dec 2001
Registered office changed on 03/12/01 from: 39A leicester road salford M7 4AS
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
22 Nov 2001
Incorporation

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