CLUBWISE SOFTWARE LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0AJ

Company number 03843268
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 6 TOWER COURT, HORNS LANE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of CLUBWISE SOFTWARE LIMITED are www.clubwisesoftware.co.uk, and www.clubwise-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Wendover Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clubwise Software Limited is a Private Limited Company. The company registration number is 03843268. Clubwise Software Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Clubwise Software Limited is 6 Tower Court Horns Lane Princes Risborough Buckinghamshire Hp27 0aj. . MATTHEWS, Julian Stewart is a Secretary of the company. MATTHEWS, Henry Charles Douglas is a Director of the company. MATTHEWS, Julian Stewart is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MATTHEWS, Katherine has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MATTHEWS, Julian Stewart
Appointed Date: 17 September 1999
Director
MATTHEWS, Henry Charles Douglas
Appointed Date: 11 October 2001
85 years old
Director
MATTHEWS, Julian Stewart
Appointed Date: 17 September 1999
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Director
MATTHEWS, Katherine
Resigned: 15 May 2014
Appointed Date: 29 September 2000
57 years old

Persons With Significant Control

Mr Julian Stewart Matthews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Matthews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUBWISE SOFTWARE LIMITED Events

23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
25 Jun 2015
Registration of charge 038432680002, created on 23 June 2015
01 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
13 Nov 2000
New director appointed
13 Nov 2000
Return made up to 17/09/00; full list of members
28 Sep 1999
Secretary resigned
28 Sep 1999
New secretary appointed
17 Sep 1999
Incorporation

CLUBWISE SOFTWARE LIMITED Charges

23 June 2015
Charge code 0384 3268 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CLUBWELL MANAGEMENT LLP CLUBWISE (CALEDONIAN) LTD CLUBWISE UK LIMITED CLUBWIZARD LIMITED CLUBWM LIMITED CLUBWORK LIMITED CLUBWORKS GOLF LIMITED