POSTCODE ANYWHERE HOLDINGS LIMITED
WORCESTER POSTCODE EVERYWHERE LTD

Hellopages » Worcestershire » Worcester » WR5 3DA

Company number 04496565
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address WATERSIDE, BASIN ROAD, WORCESTER, WR5 3DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of David Anthony Callaghan as a director on 19 January 2016. The most likely internet sites of POSTCODE ANYWHERE HOLDINGS LIMITED are www.postcodeanywhereholdings.co.uk, and www.postcode-anywhere-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Postcode Anywhere Holdings Limited is a Private Limited Company. The company registration number is 04496565. Postcode Anywhere Holdings Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Postcode Anywhere Holdings Limited is Waterside Basin Road Worcester Wr5 3da. . HARLE, Chris David is a Secretary of the company. HARLE, Christian David is a Director of the company. MUCKLOW, Guy Jonathan is a Director of the company. MUCKLOW, Maeve Ann is a Director of the company. TURNER, Jamie Randolph is a Director of the company. Secretary MOSELEY, Edward Michael has been resigned. Secretary MUCKLOW, Guy Jonathan has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CALLAGHAN, David Anthony has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARLE, Chris David
Appointed Date: 07 May 2015

Director
HARLE, Christian David
Appointed Date: 07 May 2015
53 years old

Director
MUCKLOW, Guy Jonathan
Appointed Date: 26 July 2002
63 years old

Director
MUCKLOW, Maeve Ann
Appointed Date: 21 August 2008
62 years old

Director
TURNER, Jamie Randolph
Appointed Date: 26 July 2002
50 years old

Resigned Directors

Secretary
MOSELEY, Edward Michael
Resigned: 19 December 2014
Appointed Date: 23 December 2009

Secretary
MUCKLOW, Guy Jonathan
Resigned: 23 December 2009
Appointed Date: 26 July 2002

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Director
CALLAGHAN, David Anthony
Resigned: 19 January 2016
Appointed Date: 01 March 2014
65 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Guy Jonathan Mucklow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSTCODE ANYWHERE HOLDINGS LIMITED Events

17 Oct 2016
Group of companies' accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Mar 2016
Termination of appointment of David Anthony Callaghan as a director on 19 January 2016
06 Oct 2015
Cancellation of shares. Statement of capital on 10 October 2011
  • GBP 103

03 Oct 2015
Group of companies' accounts made up to 30 April 2015
...
... and 68 more events
15 Oct 2002
New secretary appointed;new director appointed
06 Aug 2002
Secretary resigned
06 Aug 2002
Registered office changed on 06/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
06 Aug 2002
Director resigned
26 Jul 2002
Incorporation