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 - OXFORDSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLADSTONE MRM LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LONDON AND ZURICH FINANCE LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
JONAS METALS SOFTWARE LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
PAYGATE SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
LONDON & ZURICH LIMITED OXFORDSHIRE ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLADSTONE LIMITED WALLINGFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BLUESTAR SOFTWARE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MARRAKECH ( U.K.) LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
STOCKMASTER METALS LIMITED WALLINGFORD Dissolved... DORMANT 74990 - Non-trading company
JONAS LIFESTYLE LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SEIKI SYSTEMS LIMITED WALLINGFORD ENGLAND Active SMALL 62090 - Other information technology service activities
FITRONICS LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
XN LEISURE SYSTEMS LIMITED ABINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
METALOGIC HOLDINGS LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EZ-RUNNER SYSTEMS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
HAVENSTAR SOFTWARE SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Active DORMANT 62012 - Business and domestic software development
SALON SOFTWARE SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BLAYHALL MARINE LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMI EDUCATION SOLUTIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
JONAS METALS SOFTWARE LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
PCI SYSTEMS LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities
MARRAKECH ( U.K.) LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SEIKI SYSTEMS LIMITED WALLINGFORD ENGLAND Active SMALL 62090 - Other information technology service activities
METALOGIC HOLDINGS LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
4SIGHT SPORT & LEISURE LTD WALLINGFORD ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
RBRO SOLUTIONS-UK LIMITED WALLINGFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SALON SOFTWARE SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities