WILLIAM MATTHEW LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 1ET

Company number 04179007
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 22 HIGH STREET, EPWORTH, DONCASTER, DN9 1ET
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WILLIAM MATTHEW LIMITED are www.williammatthew.co.uk, and www.william-matthew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. William Matthew Limited is a Private Limited Company. The company registration number is 04179007. William Matthew Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of William Matthew Limited is 22 High Street Epworth Doncaster Dn9 1et. . BROWN, Mark is a Secretary of the company. BROWN, Mark is a Director of the company. Secretary BROWN, Janine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Sebastian Scott, Dr. has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BROWN, Mark
Appointed Date: 01 December 2010
Director
BROWN, Mark
Appointed Date: 14 March 2001
68 years old

Resigned Directors

Secretary
BROWN, Janine
Resigned: 30 November 2010
Appointed Date: 14 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
JAMES, Sebastian Scott, Dr.
Resigned: 05 August 2014
Appointed Date: 01 January 2006
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Mark Brown
Notified on: 1 August 2016
68 years old
Nature of control: Has significant influence or control

WILLIAM MATTHEW LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
13 Jan 2015
Termination of appointment of Sebastian Scott James as a director on 5 August 2014
...
... and 37 more events
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
30 Mar 2001
New director appointed
30 Mar 2001
New secretary appointed
14 Mar 2001
Incorporation

WILLIAM MATTHEW LIMITED Charges

17 June 2003
Debenture
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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