This company is commonly known as Alnwick Computerware Ltd.. The company was founded 18 years ago and was given the registration number 05451574. The firm's registered office is in ALNWICK. You can find them at Unit 7 Linnet Court Hawfinch Drive, Cawledge Business Park, Alnwick, Northumberland. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Name | : | ALNWICK COMPUTERWARE LTD. |
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Company Number | : | 05451574 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 7 Linnet Court Hawfinch Drive, Cawledge Business Park, Alnwick, Northumberland, England, NE66 2GD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 The Croft, Longhoughton, England, NE66 3DD | Secretary | 12 May 2005 | Active |
12 Fennel Way, The Meadows, Morpeth, England, NE61 3FG | Director | 20 June 2016 | Active |
10 The Street, West Horsley, United Kingdom, KT24 6AX | Director | 01 February 2021 | Active |
14 Manchester Street, Morpeth, England, NE61 1BH | Director | 14 January 2022 | Active |
12 The Croft, Longhoughton, England, NE66 3DD | Director | 12 May 2005 | Active |
12 The Croft, Longhoughton, England, NE66 3DD | Director | 12 May 2005 | Active |
10 The Street, West Horsley, Leatherhead, England, KT24 6AX | Director | 14 January 2022 | Active |
C/O The Estate Office, Alnwick Castle, Alnwick, England, NE66 1NQ | Director | 09 November 2021 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 12 May 2005 | Active |
Railsite Telecom Limited | ||
Notified on | : | 01 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10 The Street, West Hosrley, Leatherhead, England, KT24 6AX |
Nature of control | : |
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Mrs Dawn Pinchen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12 The Croft, Longhoughton, England, NE66 3DD |
Nature of control | : |
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Mr Stephen Paul Pinchen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12 The Croft, Longhoughton, England, NE66 3DD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-06 | Capital | Capital allotment shares. | Download |
2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-29 | Resolution | Resolution. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-22 | Capital | Capital allotment shares. | Download |
2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-10 | Resolution | Resolution. | Download |
2022-05-05 | Capital | Capital allotment shares. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-20 | Officers | Appoint person director company with name date. | Download |
2022-01-20 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Resolution | Resolution. | Download |
2022-01-05 | Resolution | Resolution. | Download |
2022-01-05 | Incorporation | Memorandum articles. | Download |
2021-12-23 | Officers | Appoint person director company with name date. | Download |
2021-10-05 | Resolution | Resolution. | Download |
2021-10-05 | Resolution | Resolution. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-30 | Officers | Change person director company with change date. | Download |
2021-06-30 | Persons with significant control | Change to a person with significant control. | Download |
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