CODEWEAVERS (HOLDINGS) LIMITED
STAFFORD CODEWEAVERS (HOLDING) LIMITED

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Company number 09791687
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address BARN 4 OFFICE E, DUNSTON BUSINESS VILLAGE DUNSTON, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST18 9AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of CODEWEAVERS (HOLDINGS) LIMITED are www.codeweaversholdings.co.uk, and www.codeweavers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cannock Rail Station is 6 miles; to Bilbrook Rail Station is 9.7 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codeweavers Holdings Limited is a Private Limited Company. The company registration number is 09791687. Codeweavers Holdings Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Codeweavers Holdings Limited is Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire United Kingdom St18 9ab. . BULLOUGH, Ian John is a Director of the company. EMERY, Robert Ian is a Director of the company. HARRIS, Shaun Brendan is a Director of the company. JUDSON, Craig Steven is a Director of the company. SCHAACK, Roland William is a Director of the company. WOLLERT, Tom is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BULLOUGH, Ian John
Appointed Date: 23 September 2015
65 years old
Director
EMERY, Robert Ian
Appointed Date: 23 September 2015
38 years old
Director
HARRIS, Shaun Brendan
Appointed Date: 23 September 2015
55 years old
Director
JUDSON, Craig Steven
Appointed Date: 23 September 2015
42 years old
Director
SCHAACK, Roland William
Appointed Date: 23 September 2015
58 years old
Director
WOLLERT, Tom
Appointed Date: 23 September 2015
42 years old

Persons With Significant Control

Mr Roland William Schaack
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian John Bullough Fca Mae
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEWEAVERS (HOLDINGS) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 Oct 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
11 Dec 2015
Statement of capital following an allotment of shares on 13 November 2015
  • GBP 95,000.00
07 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
07 Dec 2015
Particulars of variation of rights attached to shares
26 Nov 2015
Company name changed codeweavers (holding) LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
11 Nov 2015
Director's details changed for Mr Craig Steven Judson on 23 September 2015
11 Nov 2015
Director's details changed for Mr Roland William Schaak on 23 September 2015
23 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-23
  • GBP 1

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