WIDGIT SOFTWARE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7NA

Company number 01787110
Status Active
Incorporation Date 30 January 1984
Company Type Private Limited Company
Address 26 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 300 . The most likely internet sites of WIDGIT SOFTWARE LIMITED are www.widgitsoftware.co.uk, and www.widgit-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Warwick Parkway Rail Station is 5 miles; to Coventry Rail Station is 6.3 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Widgit Software Limited is a Private Limited Company. The company registration number is 01787110. Widgit Software Limited has been working since 30 January 1984. The present status of the company is Active. The registered address of Widgit Software Limited is 26 Queen Street Cubbington Leamington Spa Warwickshire Cv32 7na. . O'GRADY, Naomi is a Secretary of the company. DETHERIDGE, Tina Anita is a Director of the company. Secretary DAISH, Gerald William has been resigned. Secretary DETHERIDGE, Tina Anita has been resigned. Secretary FLETCHER, Louise has been resigned. Director DAISH, Gerald William has been resigned. Director DETHERIDGE, Michael Victor has been resigned. Director MCINTOSH, Graham has been resigned. Director MEAD, Simon David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
O'GRADY, Naomi
Appointed Date: 13 August 2012

Director

Resigned Directors

Secretary
DAISH, Gerald William
Resigned: 01 September 2011
Appointed Date: 14 November 2001

Secretary
DETHERIDGE, Tina Anita
Resigned: 14 November 2001

Secretary
FLETCHER, Louise
Resigned: 13 August 2012
Appointed Date: 13 September 2011

Director
DAISH, Gerald William
Resigned: 01 September 2011
Appointed Date: 14 November 2001
69 years old

Director
DETHERIDGE, Michael Victor
Resigned: 18 February 2011
80 years old

Director
MCINTOSH, Graham
Resigned: 13 April 2007
Appointed Date: 14 November 2001
70 years old

Director
MEAD, Simon David
Resigned: 30 June 2011
Appointed Date: 15 January 2009
59 years old

Persons With Significant Control

Mrs Tina Anita Detheridge
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

WIDGIT SOFTWARE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 300

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 300

...
... and 77 more events
19 Nov 1986
Registered office changed on 19/11/86 from: northways hse 144 high rd london N2 9ED

11 Jun 1986
Full accounts made up to 31 March 1986

11 Jun 1986
Return made up to 14/05/86; full list of members

12 Sep 1984
Memorandum and Articles of Association
30 Jan 1984
Certificate of incorporation