WORKBOOKS ONLINE LIMITED
CODEX TECHNOLOGIES LIMITED

Hellopages » Berkshire » Reading » RG1 7SR

Company number 06393851
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, RG1 7SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to The Anchorage Bridge Street Reading Berkshire RG1 2LU; Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU; Director's details changed for Mr Christopher James Howell on 1 December 2015. The most likely internet sites of WORKBOOKS ONLINE LIMITED are www.workbooksonline.co.uk, and www.workbooks-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Workbooks Online Limited is a Private Limited Company. The company registration number is 06393851. Workbooks Online Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Workbooks Online Limited is 47 Castle Street Reading Rg1 7sr. . PITSEC LIMITED is a Secretary of the company. CHENEY, John David is a Director of the company. HOWELL, Christopher James is a Director of the company. LAWLER, Philip James is a Director of the company. ROBB, Jennifer Lynn Houston is a Director of the company. Director CALCUTT, Ian Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 09 October 2007

Director
CHENEY, John David
Appointed Date: 09 October 2007
54 years old

Director
HOWELL, Christopher James
Appointed Date: 13 January 2010
63 years old

Director
LAWLER, Philip James
Appointed Date: 10 November 2016
76 years old

Director
ROBB, Jennifer Lynn Houston
Appointed Date: 03 December 2007
56 years old

Resigned Directors

Director
CALCUTT, Ian Michael
Resigned: 10 November 2016
Appointed Date: 04 September 2008
71 years old

WORKBOOKS ONLINE LIMITED Events

27 Feb 2017
Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to The Anchorage Bridge Street Reading Berkshire RG1 2LU
27 Feb 2017
Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
05 Jan 2017
Director's details changed for Mr Christopher James Howell on 1 December 2015
16 Nov 2016
Appointment of Mr Philip Lawler as a director on 10 November 2016
16 Nov 2016
Termination of appointment of Ian Michael Calcutt as a director on 10 November 2016
...
... and 64 more events
05 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association

05 Mar 2008
Memorandum and Articles of Association
18 Feb 2008
Company name changed codex technologies LIMITED\certificate issued on 18/02/08
06 Dec 2007
New director appointed
09 Oct 2007
Incorporation

WORKBOOKS ONLINE LIMITED Charges

25 November 2015
Charge code 0639 3851 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: James Kay
Description: Contains fixed charge…