WEBBOOKSUK.COM LIMITED
EDLESBOROUGH TALLTALE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 04266329
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WEBBOOKSUK.COM LIMITED are www.webbooksukcom.co.uk, and www.webbooksuk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Webbooksuk Com Limited is a Private Limited Company. The company registration number is 04266329. Webbooksuk Com Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Webbooksuk Com Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. . VOGLER, Anne is a Secretary of the company. VOGLER, James Leonard is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
VOGLER, Anne
Appointed Date: 13 September 2001
Director
VOGLER, James Leonard
Appointed Date: 13 September 2001
76 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 September 2001
Appointed Date: 07 August 2001
Nominee Director
BONUSWORTH LIMITED
Resigned: 13 September 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mr James Leonard Vogler
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBBOOKSUK.COM LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 20
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
25 Sep 2001
Company name changed talltale LIMITED\certificate issued on 25/09/01
24 Sep 2001
Registered office changed on 24/09/01 from: 134 percival road enfield middlesex EN1 1QU
24 Sep 2001
Secretary resigned
24 Sep 2001
Director resigned
07 Aug 2001
Incorporation

WEBBOOKSUK.COM LIMITED Charges

4 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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