EBUSINESS DEVELOPMENT LIMITED
WILSTEAD

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Company number 05071820
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address UNIT 1 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, WILSTEAD, BEDFORDSHIRE, MK45 3PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of EBUSINESS DEVELOPMENT LIMITED are www.ebusinessdevelopment.co.uk, and www.ebusiness-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bedford St Johns Rail Station is 2.7 miles; to Bedford Rail Station is 3.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebusiness Development Limited is a Private Limited Company. The company registration number is 05071820. Ebusiness Development Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Ebusiness Development Limited is Unit 1 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire Mk45 3pd. . DENNIS, Pamela Elizabeth is a Secretary of the company. STRONG, Fiona Gillian is a Director of the company. Secretary P AND W REGISTRARS LIMITED has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director MATTHEWS, Timothy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DENNIS, Pamela Elizabeth
Appointed Date: 19 February 2009
Director
STRONG, Fiona Gillian
Appointed Date: 19 February 2009
74 years old

Resigned Directors

Secretary
P AND W REGISTRARS LIMITED
Resigned: 19 February 2009
Appointed Date: 25 April 2007
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 25 April 2007
Appointed Date: 12 March 2004
Director
MATTHEWS, Timothy
Resigned: 19 February 2009
Appointed Date: 12 March 2004
57 years old

Persons With Significant Control

Miss Fiona Gillian Strong
Notified on: 1 September 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm

EBUSINESS DEVELOPMENT LIMITED Events

20 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Total exemption full accounts made up to 31 December 2014
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 41,000
...
... and 36 more events
19 May 2004
Nc inc already adjusted 13/04/04
19 May 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004
Incorporation

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