COMPUTERWORLD HOLDINGS LIMITED
BRISTOL COMPUTERWORLD WESTERN (HOLDINGS) LIMITED DUETPLACE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 03422527
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address 30 - 31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Andrew David Holmes as a director on 25 April 2016. The most likely internet sites of COMPUTERWORLD HOLDINGS LIMITED are www.computerworldholdings.co.uk, and www.computerworld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computerworld Holdings Limited is a Private Limited Company. The company registration number is 03422527. Computerworld Holdings Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Computerworld Holdings Limited is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. . ARMSTRONG, John Michael is a Director of the company. HOLLINGDALE, John Anthony is a Director of the company. HOLMES, Andrew David is a Director of the company. SMITH, Russell Martin is a Director of the company. Secretary OSBORNE, Jonathan David has been resigned. Secretary WITTER, William John Phillips has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGHTY, Judith Marion has been resigned. Director KANAAN, Naji has been resigned. Director LEY, David John has been resigned. Director OSBORNE, Jonathan David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ARMSTRONG, John Michael
Appointed Date: 01 November 2014
52 years old
Director
HOLLINGDALE, John Anthony
Appointed Date: 01 September 2013
75 years old
Director
HOLMES, Andrew David
Appointed Date: 25 April 2016
53 years old
Director
SMITH, Russell Martin
Appointed Date: 01 November 2014
58 years old

Resigned Directors

Secretary
OSBORNE, Jonathan David
Resigned: 15 August 2014
Appointed Date: 13 October 1997
Secretary
WITTER, William John Phillips
Resigned: 13 October 1997
Appointed Date: 10 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1997
Appointed Date: 20 August 1997
Director
DOUGHTY, Judith Marion
Resigned: 30 October 1997
Appointed Date: 13 October 1997
61 years old
Director
KANAAN, Naji
Resigned: 12 July 2005
Appointed Date: 01 June 2002
56 years old
Director
LEY, David John
Resigned: 07 January 2008
Appointed Date: 28 February 1998
66 years old
Director
OSBORNE, Jonathan David
Resigned: 15 August 2014
Appointed Date: 10 September 1997
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1997
Appointed Date: 20 August 1997

COMPUTERWORLD HOLDINGS LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
03 Jun 2016
Appointment of Mr Andrew David Holmes as a director on 25 April 2016
05 Jan 2016
Purchase of own shares.
04 Dec 2015
Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 950
...
... and 75 more events
23 Sep 1997
New secretary appointed
23 Sep 1997
Director resigned
23 Sep 1997
Secretary resigned
23 Sep 1997
Registered office changed on 23/09/97 from: 1 mitchell lane bristol BS1 6BU
20 Aug 1997
Incorporation

COMPUTERWORLD HOLDINGS LIMITED Charges

1 November 1999
Legal mortgage
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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