SOOTHSOFT LIMITED
PIDDINGTON, HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3BE

Company number 05189817
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address UNIT 10, NORTH'S ESTATE, OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3BE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOOTHSOFT LIMITED are www.soothsoft.co.uk, and www.soothsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Furze Platt Rail Station is 8.6 miles; to Maidenhead Rail Station is 9.6 miles; to Wargrave Rail Station is 10 miles; to Taplow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soothsoft Limited is a Private Limited Company. The company registration number is 05189817. Soothsoft Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Soothsoft Limited is Unit 10 North S Estate Old Oxford Road Piddington High Wycombe Buckinghamshire Hp14 3be. . WALLACE, Mark is a Secretary of the company. WALLACE, Mark is a Director of the company. WALLACE, Rachel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MARKS, James Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WALLACE, Mark
Appointed Date: 27 July 2004
Director
WALLACE, Mark
Appointed Date: 27 July 2004
65 years old
Director
WALLACE, Rachel
Appointed Date: 01 August 2014
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 July 2004
Appointed Date: 26 July 2004
Director
MARKS, James Richard
Resigned: 31 December 2010
Appointed Date: 27 July 2004
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Mark Jonathan Wallace
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SOOTHSOFT LIMITED Events

18 Oct 2016
Confirmation statement made on 26 July 2016 with updates
19 Jul 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 55
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
12 Aug 2004
Registered office changed on 12/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Aug 2004
New director appointed
30 Jul 2004
Secretary resigned
30 Jul 2004
Director resigned
26 Jul 2004
Incorporation

SOOTHSOFT LIMITED Charges

22 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOOTHSAYER INTERNATIONAL MARKETING SERVICES LTD SOOTHSAYER LIMITED SOOTMAC ACCOUNTANCY & CO LIMITED SOOTO LIMITED SOOTRA LIMITED SOOTY AND SWEEPS CHIMNEY CO LIMITED SOOTY BRUSHES LTD