WEBTELLIGENCE HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1QB
Company number 09523301
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address ONE, STATION SQUARE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from Radius Court Eastern Road Bracknell RG12 2UP United Kingdom to One Station Square Bracknell Berkshire RG12 1QB on 8 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WEBTELLIGENCE HOLDINGS LIMITED are www.webtelligenceholdings.co.uk, and www.webtelligence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webtelligence Holdings Limited is a Private Limited Company. The company registration number is 09523301. Webtelligence Holdings Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Webtelligence Holdings Limited is One Station Square Bracknell Berkshire England Rg12 1qb. . AHMED, Alison Crombie is a Director of the company. HARTIGAN, Paul Anthony is a Director of the company. Director AHMED, Shakeel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AHMED, Alison Crombie
Appointed Date: 01 October 2015
67 years old
Director
HARTIGAN, Paul Anthony
Appointed Date: 02 April 2015
62 years old

Resigned Directors

Director
AHMED, Shakeel
Resigned: 30 September 2015
Appointed Date: 02 April 2015
69 years old

Persons With Significant Control

Mrs Alison Crombie Ahmed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anthony Hartigan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WEBTELLIGENCE HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Dec 2016
Registered office address changed from Radius Court Eastern Road Bracknell RG12 2UP United Kingdom to One Station Square Bracknell Berkshire RG12 1QB on 8 December 2016
20 Jul 2016
Full accounts made up to 31 December 2015
13 May 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
...
... and 2 more events
28 Aug 2015
Change of share class name or designation
28 Aug 2015
Statement of capital following an allotment of shares on 6 August 2015
  • GBP 100
28 Aug 2015
Sub-division of shares on 6 August 2015
28 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided/company business 06/08/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-02
  • GBP 2

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