WOODVILLE SYSTEMS LIMITED
GLAMORGAN

Hellopages » Swansea » Swansea » SA4 4BL

Company number 02802606
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address 95 HIGH STREET, GORSEINON, SWANSEA, GLAMORGAN, SA4 4BL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of WOODVILLE SYSTEMS LIMITED are www.woodvillesystems.co.uk, and www.woodville-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Woodville Systems Limited is a Private Limited Company. The company registration number is 02802606. Woodville Systems Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Woodville Systems Limited is 95 High Street Gorseinon Swansea Glamorgan Sa4 4bl. The company`s financial liabilities are £8.15k. It is £0k against last year. The cash in hand is £5.43k. It is £0k against last year. And the total assets are £24.25k, which is £0k against last year. JONES, Valerie is a Secretary of the company. JONES, Michael is a Director of the company. JONES, Richard Piers is a Director of the company. JONES, Valerie is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director JONES, Richard Piers has been resigned. The company operates in "Other telecommunications activities".


woodville systems Key Finiance

LIABILITIES £8.15k
CASH £5.43k
TOTAL ASSETS £24.25k
All Financial Figures

Current Directors

Secretary
JONES, Valerie
Appointed Date: 26 May 1993
Director
JONES, Michael
Appointed Date: 07 June 1994
83 years old
Director
JONES, Richard Piers
Appointed Date: 06 April 1997
54 years old
Director
JONES, Valerie
Appointed Date: 26 May 1993
83 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 26 May 1993
Appointed Date: 23 March 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 26 May 1993
Appointed Date: 23 March 1993
Director
JONES, Richard Piers
Resigned: 07 June 1994
Appointed Date: 26 May 1993
54 years old

Persons With Significant Control

Mrs Valerie Jones
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Piers Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODVILLE SYSTEMS LIMITED Events

12 Apr 2017
Confirmation statement made on 23 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
14 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
21 Jun 1993
New secretary appointed;new director appointed
01 Jun 1993
Registered office changed on 01/06/93 from: harrington chambers 26 north john street liverpool L2 9RU
01 Jun 1993
Secretary resigned
01 Jun 1993
Director resigned
23 Mar 1993
Incorporation

Similar Companies

WOODVILLE STABLING LIMITED WOODVILLE STRETTON (POOLE) LIMITED WOODVILLE TRANSPORT LIMITED WOODVILLE WEST LIMITED WOODVINE DEMOLITION LTD WOODVINE DESIGNS LIMITED WOODVINE MEDIA LTD