WORKFLOW ASSET MANAGEMENT LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
WORKFLOW ASSET MANAGEMENT LIMITED is a Private Limited Company from OXFORDSHIRE UNITED KINGDOM and has the status: Active.
WORKFLOW ASSET MANAGEMENT LIMITED was incorporated 14 years ago on 30/11/2009 and has the registered number: 07090326. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WORKFLOW ASSET MANAGEMENT LIMITED was incorporated 14 years ago on 30/11/2009 and has the registered number: 07090326. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WORKFLOW ASSET MANAGEMENT LIMITED - OXFORDSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLADSTONE HOUSE HITHERCROFT ROAD
OXFORDSHIRE
OX10 9BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HALO LEISURE ENTERPRISES LIMITED (until 03/12/2023)
HALO LEISURE ENTERPRISES LIMITED (until 03/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GOODWIN | Jan 1983 | British | Director | 2022-08-11 | CURRENT |
MR MARTIN GOODWIN | Secretary | 2022-08-11 | CURRENT | ||
MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2022-08-11 | CURRENT |
MR TOM WITHERS | Feb 1975 | British | Director | 2022-08-11 | CURRENT |
MR NICHOLAS BRIAN PEPLOW | Mar 1968 | British | Director | 2009-11-30 UNTIL 2014-10-22 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2009-11-30 UNTIL 2009-11-30 | RESIGNED | ||
MR JONATHAN GEORGE HUXLEY | Secretary | 2020-10-29 UNTIL 2022-08-11 | RESIGNED | ||
MR SCOTT MARCUS ROLFE | Secretary | 2020-01-15 UNTIL 2020-10-29 | RESIGNED | ||
MR MICHAEL CHARLES SMITH | Secretary | 2015-09-30 UNTIL 2020-01-15 | RESIGNED | ||
JOHN LEONARD PAUL TOMPKINS | British | Secretary | 2009-11-30 UNTIL 2015-09-30 | RESIGNED | |
MR STEPHEN MENZIES MUIR | May 1976 | British | Director | 2009-11-30 UNTIL 2009-11-30 | RESIGNED |
MR RONALD JOHN WILKIE | Jun 1945 | British | Director | 2016-07-18 UNTIL 2018-10-12 | RESIGNED |
MR JOHN LEONARD PAUL TOMPKINS | Aug 1961 | British | Director | 2014-10-06 UNTIL 2015-09-30 | RESIGNED |
MR SCOTT MARCUS ROLFE | Nov 1968 | British | Director | 2015-11-25 UNTIL 2022-08-11 | RESIGNED |
MR JONATHAN DAVID ARGENT | Jun 1963 | British | Director | 2009-11-30 UNTIL 2014-03-03 | RESIGNED |
MR NICKLAS PRICE NENADICH | Feb 1956 | British | Director | 2009-11-30 UNTIL 2014-10-22 | RESIGNED |
DAVID MOTTERSHEAD HALPERN | Nov 1946 | British | Director | 2015-11-25 UNTIL 2021-09-30 | RESIGNED |
BRIGADIER RICHARD HARRISON TAYLOR KIRBY | Nov 1945 | British | Director | 2009-11-30 UNTIL 2020-10-21 | RESIGNED |
MR WARREN HOBDEN | May 1975 | British | Director | 2018-03-14 UNTIL 2020-10-21 | RESIGNED |
MR GERAINT STANLEY | May 1982 | British | Director | 2019-12-10 UNTIL 2022-08-11 | RESIGNED |
MS JANET LOUISE COULTHURST | Dec 1969 | British | Director | 2020-10-21 UNTIL 2022-08-11 | RESIGNED |
MS SARAH LINDSAY BOTTERILL | Dec 1972 | British | Director | 2019-12-10 UNTIL 2022-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonas Computing (Uk) Ltd | 2022-08-11 | Wallingford | Ownership of shares 75 to 100 percent | |
Halo Leisure Services Limited | 2016-04-06 - 2022-08-11 | Leominster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Halo Leisure Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-12-2021 | £154,450 Cash £1 equity |
Halo Leisure Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-12-2020 | £140,312 Cash £1 equity |
Halo Leisure Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-12-2019 | £155,625 Cash £1 equity |
Halo Leisure Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-16 | 31-12-2018 | £81,544 Cash £1 equity |
Halo Leisure Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £22,706 Cash £1 equity |