Company information:
Woodcote Software Limited (No: 05285780)
Address: 9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
Status: Active
Incorporated: 11-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: RORY HOWARD ( DOB: Jan-1968 From: Sep-2011 )
Current Director: RORY HOWARD ( DOB: Jan-1968 From: Sep-2011 )
Current Director: IAN JOHN MACKIN ( DOB: Mar-1973 From: Jun-2022 )
Current Director: JASON STUART STARR ( DOB: Dec-1971 From: Sep-2011 )
Current Director: JASON STUART STARR ( DOB: Dec-1971 From: Sep-2011 )
Current Director: JASON STUART STARR ( DOB: Dec-1971 From: Sep-2011 )
Current Director: SIMON WARBURTON ( DOB: Jul-1976 From: Jun-2007 )
Current Director: SIMON WARBURTON ( DOB: Jul-1976 From: Jun-2007 )
Current Secretary: IAN JOHN MACKIN ( From: Jun-2022 )
Resigned Director: JULIAN ANDRES DALMEDO COOMBES ( DOB: Jan-1946 From: Nov-2005 To: Dec-2006 )
Resigned Director: JOANNE MARIE CURD ( DOB: Jun-1969 From: Oct-2021 To: Jun-2022 )
Resigned Director: ALAN DAVID HAMBROOK ( DOB: Sep-1954 From: Nov-2004 To: Oct-2006 )
Resigned Director: RORY HOWARD ( DOB: Jan-1968 From: Sep-2011 To: Dec-2019 )
Resigned Director: DEREK KING ( DOB: Sep-1967 From: Dec-2006 To: Sep-2011 )
Resigned Director: JULIE PATRICIA POMEROY ( DOB: Sep-1955 From: Sep-2011 To: Sep-2021 )
Resigned Director: IAN DOMINIQUE FRANK RAY ( DOB: Feb-1958 From: Dec-2006 To: Sep-2011 )
Resigned Director: SVEN OLOF SKARENDAHL ( DOB: Jan-1943 From: Nov-2004 To: Apr-2008 )
Resigned Director: GEOFFREY WARBURTON ( DOB: Aug-1949 From: Nov-2004 To: Dec-2008 )
Resigned Secretary: JULIAN ANDRES DALMEDO COOMBES ( DOB: Jan-1946 From: Nov-2004 To: Dec-2006 )
Resigned Secretary: JOANNE MARIE CURD ( From: Oct-2021 To: Jun-2022 )
Resigned Secretary: JULIE PATRICIA POMEROY ( From: Sep-2011 To: Sep-2021 )
Resigned Secretary: IAN DOMINIQUE FRANK RAY ( DOB: Feb-1958 From: Dec-2006 To: Sep-2011 )
Persons of Significant Control:
Dillistone Group Plc, 50 Leman Street, London, E1 8HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)