GOODWOOD COMPUTERS LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SA
Company number 02915326
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address FRONTIER HOUSE, 63 GUILDFORD ROAD, LIGHTWATER, SURREY GUILDFORD, GU18 5SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,998 . The most likely internet sites of GOODWOOD COMPUTERS LIMITED are www.goodwoodcomputers.co.uk, and www.goodwood-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodwood Computers Limited is a Private Limited Company. The company registration number is 02915326. Goodwood Computers Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Goodwood Computers Limited is Frontier House 63 Guildford Road Lightwater Surrey Guildford Gu18 5sa. . HOWARD, Jane Linda is a Secretary of the company. HOWARD, Jane Linda is a Director of the company. HOWARD, Michael is a Director of the company. Secretary EVANS, Christopher Robin has been resigned. Secretary MASON, Ian Kenneth has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BROWN, Charles Edwin has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MASON, Ian Kenneth has been resigned. Director MCCRAE, William Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWARD, Jane Linda
Appointed Date: 25 March 2003
Director
HOWARD, Jane Linda
Appointed Date: 25 March 2003
77 years old
Director
HOWARD, Michael
Appointed Date: 25 March 2003
77 years old

Resigned Directors

Secretary
EVANS, Christopher Robin
Resigned: 29 August 1995
Appointed Date: 28 March 1994
Secretary
MASON, Ian Kenneth
Resigned: 25 March 2003
Appointed Date: 29 August 1995
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994
Director
BROWN, Charles Edwin
Resigned: 25 March 2003
Appointed Date: 02 November 1995
71 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994
Director
MASON, Ian Kenneth
Resigned: 25 March 2003
Appointed Date: 28 March 1994
76 years old
Director
MCCRAE, William Patrick
Resigned: 25 March 2003
Appointed Date: 13 October 1994
77 years old

Persons With Significant Control

Frontier Software Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODWOOD COMPUTERS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,998
17 Dec 2015
Accounts for a dormant company made up to 30 June 2015
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,998
...
... and 64 more events
20 May 1994
Accounting reference date notified as 31/03
20 May 1994
New secretary appointed
30 Mar 1994
Director resigned
30 Mar 1994
Secretary resigned
28 Mar 1994
Incorporation

GOODWOOD COMPUTERS LIMITED Charges

15 July 1996
Fixed charge over equipment
Delivered: 22 July 1996
Status: Satisfied on 26 March 2003
Persons entitled: Clive Richard Garston and Ashley Hayman, as Trustees of the David Rubins Grandchildren'ssettlement
Description: 1 x product A99 smp dual 100MHZ. See the mortgage charge…

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