CODEWELL TECHNOLOGY LIMITED
COOKHAM

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9JP

Company number 03612612
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address SUNNYSIDE, BRIAR GLEN, COOKHAM, BERKSHIRE, SL6 9JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of CODEWELL TECHNOLOGY LIMITED are www.codewelltechnology.co.uk, and www.codewell-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Codewell Technology Limited is a Private Limited Company. The company registration number is 03612612. Codewell Technology Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Codewell Technology Limited is Sunnyside Briar Glen Cookham Berkshire Sl6 9jp. The company`s financial liabilities are £20.57k. It is £18.36k against last year. And the total assets are £72.99k, which is £35.62k against last year. BALHATCHET, Suzanne Rachel is a Secretary of the company. BALHATCHET, Nicholas John William is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


codewell technology Key Finiance

LIABILITIES £20.57k
+830%
CASH n/a
TOTAL ASSETS £72.99k
+95%
All Financial Figures

Current Directors

Secretary
BALHATCHET, Suzanne Rachel
Appointed Date: 11 August 1998
Director
BALHATCHET, Nicholas John William
Appointed Date: 11 August 1998
64 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Nicholas John William Balhatchet
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Rachel Balhatchet
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEWELL TECHNOLOGY LIMITED Events

07 Apr 2017
Micro company accounts made up to 30 September 2016
06 Mar 2017
Change of share class name or designation
06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Statement of company's objects
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 41 more events
27 Aug 1998
Ad 11/08/98--------- £ si 98@1=98 £ ic 2/100
27 Aug 1998
Accounting reference date extended from 31/08/99 to 30/09/99
27 Aug 1998
New secretary appointed
27 Aug 1998
New director appointed
10 Aug 1998
Incorporation

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