WKD SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 05384595
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 7 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WKD SOLUTIONS LIMITED are www.wkdsolutions.co.uk, and www.wkd-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Wkd Solutions Limited is a Private Limited Company. The company registration number is 05384595. Wkd Solutions Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Wkd Solutions Limited is 7 Rushmills Northampton England Nn4 7yb. . CUMMINGS, Sandra Ann is a Director of the company. SOMERVILLE, Alan Gibson is a Director of the company. STEIN, Hellen Maria is a Director of the company. Secretary DEXTER, Stephen has been resigned. Secretary NOAKES, Kevin John has been resigned. Secretary RONNBACK, Rolf Niklas has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director BEAUMONT, Ian has been resigned. Director BURKETT, Vincent Lee has been resigned. Director CUMMINGS, Julian Timothy has been resigned. Director DEXTER, Stephen Michael has been resigned. Director KANTELIP, Raphael has been resigned. Director NOAKES, Kevin John has been resigned. Director RONNBACK, Rolf Niklas has been resigned. Director SAKPAL, Sureshchandra Vishwas has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CUMMINGS, Sandra Ann
Appointed Date: 08 September 2016
61 years old
Director
SOMERVILLE, Alan Gibson
Appointed Date: 10 July 2015
62 years old
Director
STEIN, Hellen Maria
Appointed Date: 10 July 2015
51 years old

Resigned Directors

Secretary
DEXTER, Stephen
Resigned: 10 July 2015
Appointed Date: 07 January 2011
Secretary
NOAKES, Kevin John
Resigned: 09 September 2009
Appointed Date: 05 April 2005
Secretary
RONNBACK, Rolf Niklas
Resigned: 07 January 2011
Appointed Date: 09 September 2009
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 06 April 2005
Appointed Date: 07 March 2005
Director
BEAUMONT, Ian
Resigned: 09 September 2009
Appointed Date: 05 April 2005
56 years old
Director
BURKETT, Vincent Lee
Resigned: 10 July 2015
Appointed Date: 17 December 2013
60 years old
Director
CUMMINGS, Julian Timothy
Resigned: 13 November 2012
Appointed Date: 07 January 2011
54 years old
Director
DEXTER, Stephen Michael
Resigned: 10 July 2015
Appointed Date: 07 January 2011
57 years old
Director
KANTELIP, Raphael
Resigned: 07 January 2011
Appointed Date: 09 September 2009
54 years old
Director
NOAKES, Kevin John
Resigned: 09 September 2009
Appointed Date: 05 April 2005
61 years old
Director
RONNBACK, Rolf Niklas
Resigned: 07 January 2011
Appointed Date: 09 September 2009
60 years old
Director
SAKPAL, Sureshchandra Vishwas
Resigned: 08 September 2016
Appointed Date: 10 July 2015
55 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 06 April 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr. Robert Smith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WKD SOLUTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016
14 Sep 2016
Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016
...
... and 57 more events
15 Apr 2005
Director resigned
15 Apr 2005
Secretary resigned
15 Apr 2005
New secretary appointed;new director appointed
15 Apr 2005
New director appointed
07 Mar 2005
Incorporation

WKD SOLUTIONS LIMITED Charges

8 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 23 February 2006
Persons entitled: Categoric Software Limited
Description: Fixed and floating charges over the undertaking and all…

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