WEB (M&E) PRODUCTS LIMITED
WEST YORKSHIRE WHOLESALE ELECTRO (BRADFORD) LIMITED IMPRESSUCESS LIMITED

Hellopages » West Yorkshire » Bradford » BD8 9BU

Company number 03681884
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address UNIT 5 BINGLEY STREET, BRADFORD, WEST YORKSHIRE, BD8 9BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of WEB (M&E) PRODUCTS LIMITED are www.webmeproducts.co.uk, and www.web-m-e-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Web M E Products Limited is a Private Limited Company. The company registration number is 03681884. Web M E Products Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Web M E Products Limited is Unit 5 Bingley Street Bradford West Yorkshire Bd8 9bu. . THOMPSON, David Barrett is a Secretary of the company. THOMPSON, David Barrett is a Director of the company. THOMPSON, Sally Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MARSTON, John Frederick has been resigned. Director MARSTON, Louisa Mary has been resigned. Director WILKINSON, Peter Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THOMPSON, David Barrett
Appointed Date: 07 April 1999
Director
THOMPSON, David Barrett
Appointed Date: 07 April 1999
70 years old
Director
THOMPSON, Sally Anne
Appointed Date: 19 June 2007
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Director
MARSTON, John Frederick
Resigned: 19 June 2007
Appointed Date: 13 April 1999
75 years old
Director
MARSTON, Louisa Mary
Resigned: 19 June 2007
Appointed Date: 13 April 1999
114 years old
Director
WILKINSON, Peter Robert
Resigned: 19 June 2007
Appointed Date: 09 April 1999
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Bhjt (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEB (M&E) PRODUCTS LIMITED Events

12 Dec 2016
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
12 Dec 2016
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
23 Apr 1999
New secretary appointed;new director appointed
22 Apr 1999
Registered office changed on 22/04/99 from: 12 york place leeds west yorkshire LS1 2DS
22 Apr 1999
Secretary resigned
12 Apr 1999
Company name changed impressucess LIMITED\certificate issued on 12/04/99
10 Dec 1998
Incorporation

WEB (M&E) PRODUCTS LIMITED Charges

22 August 2011
All assets debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 1999
Guarantee & debenture
Delivered: 27 April 1999
Status: Satisfied on 30 December 2009
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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