WEBAPPZ LTD.
BRACKNELL OFFICEPARK LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AX

Company number 03314698
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 12TH FLOOR OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 25,000 . The most likely internet sites of WEBAPPZ LTD. are www.webappz.co.uk, and www.webappz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bagshot Rail Station is 4.5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webappz Ltd is a Private Limited Company. The company registration number is 03314698. Webappz Ltd has been working since 07 February 1997. The present status of the company is Active. The registered address of Webappz Ltd is 12th Floor Ocean House The Ring Bracknell Berkshire Rg12 1ax. . SBA BUREAU SERVICES LIMITED is a Secretary of the company. DOUGLAS SMITH, Hugh is a Director of the company. Secretary CLARK, John Mark has been resigned. Secretary DOUGLAS-SMITH, Susie has been resigned. Director CLARK, John Mark has been resigned. Director DOUGLAS-SMITH, Hugh has been resigned. Director DOUGLAS-SMITH, Susanne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SBA BUREAU SERVICES LIMITED
Appointed Date: 01 August 2010
Director
DOUGLAS SMITH, Hugh
Appointed Date: 02 September 2002
61 years old

Resigned Directors

Secretary
CLARK, John Mark
Resigned: 17 March 2007
Appointed Date: 07 February 1997
Secretary
DOUGLAS-SMITH, Susie
Resigned: 01 August 2010
Appointed Date: 17 March 2007
Director
CLARK, John Mark
Resigned: 17 March 2007
Appointed Date: 07 February 1997
64 years old
Director
DOUGLAS-SMITH, Hugh
Resigned: 10 May 2000
Appointed Date: 07 February 1997
61 years old
Director
DOUGLAS-SMITH, Susanne
Resigned: 05 September 2002
Appointed Date: 10 May 2000
70 years old

Persons With Significant Control

Mr Hugh Douglas Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WEBAPPZ LTD. Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 25,000
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 25,000
...
... and 52 more events
20 Apr 1999
Accounts for a small company made up to 28 February 1999
20 Apr 1999
Return made up to 07/02/99; no change of members
18 Apr 1998
Accounts for a small company made up to 28 February 1998
26 Feb 1998
Return made up to 07/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 1997
Incorporation

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