WHIMBREL SOFTWARE LTD
SURREY TCHAGRA LIMITED

Hellopages » Surrey » Tandridge » CR3 6HB

Company number 04394021
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 2 HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Duncan Charles Stainer on 15 February 2017; Secretary's details changed for Judy Stainer on 15 February 2017. The most likely internet sites of WHIMBREL SOFTWARE LTD are www.whimbrelsoftware.co.uk, and www.whimbrel-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Whimbrel Software Ltd is a Private Limited Company. The company registration number is 04394021. Whimbrel Software Ltd has been working since 13 March 2002. The present status of the company is Active. The registered address of Whimbrel Software Ltd is 2 Harestone Valley Road Caterham Surrey Cr3 6hb. The company`s financial liabilities are £56.95k. It is £20.03k against last year. . STAINER, Judy is a Secretary of the company. STAINER, Duncan Charles is a Director of the company. Secretary STAINER, Oliver James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


whimbrel software Key Finiance

LIABILITIES £56.95k
+54%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STAINER, Judy
Appointed Date: 28 September 2004
Director
STAINER, Duncan Charles
Appointed Date: 13 March 2002
51 years old

Resigned Directors

Secretary
STAINER, Oliver James
Resigned: 18 August 2009
Appointed Date: 13 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Duncan Charles Stainer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WHIMBREL SOFTWARE LTD Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Feb 2017
Director's details changed for Duncan Charles Stainer on 15 February 2017
15 Feb 2017
Secretary's details changed for Judy Stainer on 15 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 34 more events
16 May 2002
New director appointed
22 Apr 2002
New secretary appointed
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
13 Mar 2002
Incorporation

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