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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)

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