Company number 02659012
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address 36, HIGH STREET, NEWTON LE WILLOWS, MERSEYSIDE, WA12 9SN.
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RAXWALL PROGRAMMING LIMITED are www.raxwallprogramming.co.uk, and www.raxwall-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Raxwall Programming Limited is a Private Limited Company.
The company registration number is 02659012. Raxwall Programming Limited has been working since 31 October 1991.
The present status of the company is Active. The registered address of Raxwall Programming Limited is 36 High Street Newton Le Willows Merseyside Wa12 9sn. . KELLY, Stephen James is a Secretary of the company. KELLY, David John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 March 1992
Appointed Date: 31 October 1991
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 March 1992
Appointed Date: 31 October 1991
Persons With Significant Control
Mr David John Kelly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Kelly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAXWALL PROGRAMMING LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 19 October 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
09 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 50 more events
17 Mar 1992
Secretary resigned;new secretary appointed
17 Mar 1992
Director resigned;new director appointed
17 Mar 1992
Registered office changed on 17/03/92 from: 50 old street london EC1V 9AQ
17 Mar 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association