APPITIZED LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RU

Company number 08484100
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address RTD HOUSE, 1410 CENTRE PARK SQUARE, WARRINGTON, CHESHIRE, WA1 1RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Jonathan William Reginald Wilson as a director on 21 March 2017; Termination of appointment of Christopher Cooke as a director on 21 March 2017. The most likely internet sites of APPITIZED LTD are www.appitized.co.uk, and www.appitized.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Appitized Ltd is a Private Limited Company. The company registration number is 08484100. Appitized Ltd has been working since 11 April 2013. The present status of the company is Active. The registered address of Appitized Ltd is Rtd House 1410 Centre Park Square Warrington Cheshire Wa1 1ru. . WILSON, Anthony James is a Director of the company. Director COOKE, Christopher has been resigned. Director MEADWELL, Andrew John has been resigned. Director WILSON, Jonathan William Reginald has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WILSON, Anthony James
Appointed Date: 11 April 2013
51 years old

Resigned Directors

Director
COOKE, Christopher
Resigned: 21 March 2017
Appointed Date: 15 July 2013
40 years old
Director
MEADWELL, Andrew John
Resigned: 31 October 2014
Appointed Date: 15 July 2013
47 years old
Director
WILSON, Jonathan William Reginald
Resigned: 21 March 2017
Appointed Date: 15 July 2013
37 years old

Persons With Significant Control

Results Through Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPITIZED LTD Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 Mar 2017
Termination of appointment of Jonathan William Reginald Wilson as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Christopher Cooke as a director on 21 March 2017
21 Dec 2016
Micro company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
...
... and 12 more events
17 Sep 2013
Appointment of Mr Jonathan William Reginald Wilson as a director
17 Sep 2013
Appointment of Andrew John Meadwell as a director
17 Sep 2013
Appointment of Christopher Cooke as a director
17 Sep 2013
Statement of capital following an allotment of shares on 15 July 2013
  • GBP 100
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APPITIZED LTD Charges

7 January 2016
Charge code 0848 4100 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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