WIDESPEC SYSTEMS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX44 7TD

Company number 03415886
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address ONE WILLOW MEAD, CHALGROVE, OXFORDSHIRE, OX44 7TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WIDESPEC SYSTEMS LIMITED are www.widespecsystems.co.uk, and www.widespec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 9.4 miles; to Goring & Streatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Widespec Systems Limited is a Private Limited Company. The company registration number is 03415886. Widespec Systems Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Widespec Systems Limited is One Willow Mead Chalgrove Oxfordshire Ox44 7td. . CORNER, Fiona Jane is a Secretary of the company. CORNER, Darren John is a Director of the company. CORNER, Fiona Jane is a Director of the company. Secretary CAMPBELL, Sarah Katharine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CORNER, Fiona Jane
Appointed Date: 14 May 2002
Director
CORNER, Darren John
Appointed Date: 25 August 1997
59 years old
Director
CORNER, Fiona Jane
Appointed Date: 14 May 2002
58 years old

Resigned Directors

Secretary
CAMPBELL, Sarah Katharine
Resigned: 14 May 2002
Appointed Date: 25 August 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 August 1997
Appointed Date: 06 August 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mrs Fiona Jane Corner
Notified on: 6 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren John Corner
Notified on: 6 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIDESPEC SYSTEMS LIMITED Events

25 Jan 2017
Micro company accounts made up to 31 December 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 42 more events
09 Sep 1997
New secretary appointed
09 Sep 1997
Registered office changed on 09/09/97 from: temple house 20 holywell row london EC2A 4JB
09 Sep 1997
Secretary resigned
09 Sep 1997
Director resigned
06 Aug 1997
Incorporation
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