MY WEB HOME LTD
LONDON WAKE UP WITH MAKE UP LTD

Hellopages » Greater London » Barnet » NW11 0EE

Company number 09611810
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address 85 BRIDGE LANE, LONDON, ENGLAND, NW11 0EE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Appointment of Mr Sam Kay as a director on 12 December 2016. The most likely internet sites of MY WEB HOME LTD are www.mywebhome.co.uk, and www.my-web-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Web Home Ltd is a Private Limited Company. The company registration number is 09611810. My Web Home Ltd has been working since 28 May 2015. The present status of the company is Active. The registered address of My Web Home Ltd is 85 Bridge Lane London England Nw11 0ee. . KAY, Sam is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KAY, Sam
Appointed Date: 12 December 2016
40 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 12 December 2016
Appointed Date: 06 June 2016
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 31 May 2016
Appointed Date: 28 May 2015
75 years old

Persons With Significant Control

Mr Sam Kay
Notified on: 13 December 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MY WEB HOME LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
12 Dec 2016
Appointment of Mr Sam Kay as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Bryan Anthony Thornton as a director on 12 December 2016
12 Dec 2016
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 85 Bridge Lane London NW11 0EE on 12 December 2016
...
... and 2 more events
07 Jun 2016
Appointment of Mr Bryan Anthony Thornton as a director on 6 June 2016
07 Jun 2016
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 June 2016
31 May 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 31 May 2016
31 May 2016
Termination of appointment of Peter Valaitis as a director on 31 May 2016
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 1

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