CODEHOUSE LIMITED
HAMPTON CODEHOUSE UK LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 06359395
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CODEHOUSE LIMITED are www.codehouse.co.uk, and www.codehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codehouse Limited is a Private Limited Company. The company registration number is 06359395. Codehouse Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Codehouse Limited is 100a High Street Hampton Middlesex Tw12 2st. . RASMUSSEN, Claus Meldgaard is a Director of the company. TILBURY, Matthew Shaw Wylie is a Director of the company. Secretary SLOTS, Patrich Bach has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director BACH, Gert has been resigned. Director ROLIEN, Simon Bach has been resigned. Director SINGH, Steven has been resigned. Director WINSLOW, Peter Sebastian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RASMUSSEN, Claus Meldgaard
Appointed Date: 03 September 2007
46 years old
Director
TILBURY, Matthew Shaw Wylie
Appointed Date: 01 October 2009
57 years old

Resigned Directors

Secretary
SLOTS, Patrich Bach
Resigned: 29 January 2009
Appointed Date: 03 September 2007
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 03 September 2007
Appointed Date: 03 September 2007
Director
BACH, Gert
Resigned: 29 January 2009
Appointed Date: 03 September 2007
70 years old
Director
ROLIEN, Simon Bach
Resigned: 29 January 2009
Appointed Date: 03 September 2007
51 years old
Director
SINGH, Steven
Resigned: 31 January 2011
Appointed Date: 03 September 2007
46 years old
Director
WINSLOW, Peter Sebastian
Resigned: 01 October 2009
Appointed Date: 03 September 2007
46 years old

Persons With Significant Control

Mr Claus Meldgaard Rasmussen
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Shaw Wylie Tilbury
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
London & Meldgaard Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shaw Wylie Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEHOUSE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 3 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 31,600
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
18 Jun 2008
Registered office changed on 18/06/2008 from 10 philpot lane london EC3M 8BR
17 Jan 2008
Company name changed codehouse uk LIMITED\certificate issued on 17/01/08
12 Nov 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
06 Sep 2007
Secretary resigned
03 Sep 2007
Incorporation

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