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Nom

Widcombe Limited

Adresse
Orion Gate 1st Floor
Guildford Road
Woking
GU22 7NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06550541 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Practice Evolve Uk Limited Status: Active Notified: 21/12/2020 Companies House Number: 11917016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beck, Christian Mackie Status: Ceased Notified: 21/12/2020 Ceased: 21/12/2020 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Denman, Keith Status: Ceased Notified: 01/05/2016 Ceased: 11/11/2020 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
  • gb-flag GB Practice Evolve Uk Ltd Status: Ceased Notified: 21/12/2020 Ceased: 21/12/2020 Companies House Number: 11917016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Appleby, Simon Woking Status: Active Notified: 10/03/2022 Role: Secretary
    Boland, David Woking Status: Active Notified: 21/12/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Ghiazza, Antonio Giacomo Woking Status: Active Notified: 12/09/2023 Role: Secretary
    Hill, David Woking Status: Active Notified: 10/03/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Burger, Shelley Maree Woking Status: Ceased Notified: 10/03/2022 Ceased: 12/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Solicitors OWN Software LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 02149438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors