WIDOW APPS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08642989
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of WIDOW APPS LIMITED are www.widowapps.co.uk, and www.widow-apps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Widow Apps Limited is a Private Limited Company. The company registration number is 08642989. Widow Apps Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Widow Apps Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. DUBERN, Joanna is a Director of the company. HARRISON, Gavin James is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Director FRANKS, Jessica Elizabeth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
DUBERN, Joanna
Appointed Date: 08 November 2013
46 years old
Director
HARRISON, Gavin James
Appointed Date: 24 July 2014
51 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 November 2013
Director
FRANKS, Jessica Elizabeth
Resigned: 24 July 2014
Appointed Date: 08 August 2013
45 years old

Persons With Significant Control

Mr Julian Stocker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Dubern
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIDOW APPS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
...
... and 14 more events
03 Dec 2013
Sub-division of shares on 8 November 2013
03 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The issued ordinary share of £1 in the capital be sub divided into 100 ordinary shares of £0.01 each,the company may make an offer or agreement before this power expires 08/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013
Appointment of Graham Kenneth Urquhart as a secretary
14 Nov 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
08 Aug 2013
Incorporation

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