WESTWARD IT RETAIL SYSTEMS LIMITED
TORRINGTON

Hellopages » Devon » Torridge » EX38 8AA

Company number 09847565
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address CASTLE HILL, SOUTH STREET, TORRINGTON, DEVON, ENGLAND, EX38 8AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 1 the Old Corn Mill Weare Giffard Bideford Devon EX39 4QR England to Castle Hill South Street Torrington Devon EX38 8AA on 18 April 2017; Current accounting period extended from 31 October 2016 to 28 February 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of WESTWARD IT RETAIL SYSTEMS LIMITED are www.westwarditretailsystems.co.uk, and www.westward-it-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barnstaple Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westward It Retail Systems Limited is a Private Limited Company. The company registration number is 09847565. Westward It Retail Systems Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Westward It Retail Systems Limited is Castle Hill South Street Torrington Devon England Ex38 8aa. . LEMMINGS, Matthew James is a Secretary of the company. LEMMINGS, Matthew James is a Director of the company. MACHIN, Michael Christopher is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEMMINGS, Matthew James
Appointed Date: 29 October 2015
Director
LEMMINGS, Matthew James
Appointed Date: 29 October 2015
55 years old
Director
MACHIN, Michael Christopher
Appointed Date: 29 October 2015
50 years old

Persons With Significant Control

Mr Michael Christopher Machin
Notified on: 28 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Lemmings
Notified on: 28 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWARD IT RETAIL SYSTEMS LIMITED Events

18 Apr 2017
Registered office address changed from 1 the Old Corn Mill Weare Giffard Bideford Devon EX39 4QR England to Castle Hill South Street Torrington Devon EX38 8AA on 18 April 2017
17 Nov 2016
Current accounting period extended from 31 October 2016 to 28 February 2017
17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Aug 2016
Particulars of variation of rights attached to shares
01 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Statement of capital following an allotment of shares on 9 July 2016
  • GBP 200
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
  • GBP 100

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