WIDEBYTE LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 9AE
Company number 02948669
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 69 BLACKMORES GROVE, TEDDINGTON, MIDDLESEX, TW11 9AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 . The most likely internet sites of WIDEBYTE LIMITED are www.widebyte.co.uk, and www.widebyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Widebyte Limited is a Private Limited Company. The company registration number is 02948669. Widebyte Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Widebyte Limited is 69 Blackmores Grove Teddington Middlesex Tw11 9ae. . GRIFFIN, Deborah is a Secretary of the company. HINDLE, Kate Clare is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRIFFIN, Deborah
Appointed Date: 08 August 1994

Director
HINDLE, Kate Clare
Appointed Date: 08 August 1994
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 1994
Appointed Date: 14 July 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Ms Kate Clare Hindle Ba Hons
Notified on: 23 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WIDEBYTE LIMITED Events

23 Aug 2016
Confirmation statement made on 14 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

05 May 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2

...
... and 43 more events
18 Aug 1994
Registered office changed on 18/08/94 from: 174-180 old street classic house london EC1V 9BP

18 Aug 1994
Memorandum and Articles of Association

18 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jul 1994
Incorporation