This company is commonly known as Openwide International Limited. The company was founded 31 years ago and was given the registration number 02754127. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | OPENWIDE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02754127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA | Secretary | 11 May 2006 | Active |
| 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA | Director | 08 September 2009 | Active |
| 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA | Director | 30 June 2023 | Active |
| 119 Carlton Avenue West, N. Wembley, HA0 3RA | Secretary | 30 September 2000 | Active |
| 22 Davenport Road, Felpham, Bognor Regis, PO22 7JR | Secretary | 08 October 1992 | Active |
| East House, 109 South Worple Way, London, SW14 8TN | Corporate Secretary | 03 December 2004 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 08 October 1992 | Active |
| 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA | Director | 31 October 1994 | Active |
| 56 Digby Mansions, Hammersmith Bridge Road, London, W6 9DF | Director | 08 October 1992 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 08 October 1992 | Active |
| Duncan Rory Holburn | ||
| Notified on | : | 28 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA |
| Nature of control | : |
|
| Stephen Allan Cutbush | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | East House, London, SW14 8TN |
| Nature of control | : |
|
| Stephen Allan Cutbush | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Incorporation | Memorandum articles. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-07 | Capital | Capital return purchase own shares. | Download |
| 2023-01-17 | Capital | Capital cancellation shares. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
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