Widcombe Limited WOKING


Widcombe started in year 2008 as Private Limited Company with registration number 06550541. The Widcombe company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Woking at Orion Gate 1st Floor. Postal code: GU22 7NJ.

At the moment there are 2 directors in the the firm, namely David H. and David B.. In addition 2 active secretaries, Antonio G. and Simon A. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Widcombe Limited Address / Contact

Office Address Orion Gate 1st Floor
Office Address2 Guildford Road
Town Woking
Post code GU22 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06550541
Date of Incorporation Tue, 1st Apr 2008
Industry Business and domestic software development
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Antonio G.

Position: Secretary

Appointed: 12 September 2023

Simon A.

Position: Secretary

Appointed: 10 March 2022

David H.

Position: Director

Appointed: 10 March 2022

David B.

Position: Director

Appointed: 21 December 2020

Shelley B.

Position: Secretary

Appointed: 10 March 2022

Resigned: 12 September 2023

Antonio G.

Position: Secretary

Appointed: 24 May 2021

Resigned: 10 March 2022

Stephen W.

Position: Director

Appointed: 21 December 2020

Resigned: 10 March 2022

Lloyd S.

Position: Secretary

Appointed: 21 December 2020

Resigned: 04 March 2022

Michael P.

Position: Director

Appointed: 05 April 2008

Resigned: 21 December 2020

Stephen P.

Position: Director

Appointed: 01 April 2008

Resigned: 02 December 2010

Chadlaw (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 01 April 2008

David M.

Position: Director

Appointed: 01 April 2008

Resigned: 21 December 2020

Elaine G.

Position: Director

Appointed: 01 April 2008

Resigned: 21 December 2020

Graham C.

Position: Director

Appointed: 01 April 2008

Resigned: 21 December 2020

Keith D.

Position: Director

Appointed: 01 April 2008

Resigned: 21 December 2020

Keith D.

Position: Secretary

Appointed: 01 April 2008

Resigned: 21 December 2020

Chadlaw (directors) Limited

Position: Corporate Director

Appointed: 01 April 2008

Resigned: 01 April 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Practice Evolve Uk Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christian B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Practice Evolve Uk Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Practice Evolve Uk Limited

Moorfield House Moorfield Close, Yeadon, Leeds, LS19 7YA, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11917016
Notified on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian B.

Notified on 21 December 2020
Ceased on 21 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Practice Evolve Uk Ltd

Moorfield House Moorfield Close, Yeadon, Leeds, LS19 7YA, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11917016
Notified on 21 December 2020
Ceased on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith D.

Notified on 1 May 2016
Ceased on 11 November 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 19th, January 2024
Free Download (2 pages)

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