PRACTICEWEB LIMITED
BRISTOL WANSCO 366 LIMITED

Hellopages » Bristol » Bristol, City of » BS1 1QB

Company number 03599995
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, 48-52 BALDWIN STREET, BRISTOL, BS1 1QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PRACTICEWEB LIMITED are www.practiceweb.co.uk, and www.practiceweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Practiceweb Limited is a Private Limited Company. The company registration number is 03599995. Practiceweb Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Practiceweb Limited is Bridge House 48 52 Baldwin Street Bristol Bs1 1qb. . PRISCOTT, Steven is a Secretary of the company. HEALD, Ben is a Director of the company. PRISCOTT, Steven is a Director of the company. Secretary EAGLESTONE, Adrian has been resigned. Secretary HEALD, Ben has been resigned. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Director CHIVERS, Sheila Lynne has been resigned. Director GRAY, Andrew Hamilton has been resigned. Director HEALD, Ben has been resigned. Director HIBBERT, Guy Thomas Andrew has been resigned. Director LLOYDBOTTOM, Mark Gabriel has been resigned. Nominee Director WWH COMPANY DIRECTORS LIMITED has been resigned. Director NUMERICA DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRISCOTT, Steven
Appointed Date: 06 July 2004

Director
HEALD, Ben
Appointed Date: 20 September 2002
64 years old

Director
PRISCOTT, Steven
Appointed Date: 19 October 2005
60 years old

Resigned Directors

Secretary
EAGLESTONE, Adrian
Resigned: 06 July 2004
Appointed Date: 13 March 2002

Secretary
HEALD, Ben
Resigned: 13 March 2002
Appointed Date: 21 December 1998

Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 31 March 1999
Appointed Date: 17 July 1998

Director
CHIVERS, Sheila Lynne
Resigned: 13 March 2002
Appointed Date: 21 December 1998
62 years old

Director
GRAY, Andrew Hamilton
Resigned: 09 July 2002
Appointed Date: 21 December 1998
66 years old

Director
HEALD, Ben
Resigned: 13 March 2002
Appointed Date: 21 December 1998
64 years old

Director
HIBBERT, Guy Thomas Andrew
Resigned: 20 September 2002
Appointed Date: 09 July 2002
68 years old

Director
LLOYDBOTTOM, Mark Gabriel
Resigned: 19 October 2005
Appointed Date: 21 December 1998
73 years old

Nominee Director
WWH COMPANY DIRECTORS LIMITED
Resigned: 31 March 1999
Appointed Date: 17 July 1998

Director
NUMERICA DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 13 March 2002

Persons With Significant Control

Sift Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRACTICEWEB LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,000

31 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,000

...
... and 73 more events
24 Dec 1998
New director appointed
24 Dec 1998
New director appointed
09 Dec 1998
Memorandum and Articles of Association
08 Dec 1998
Company name changed wansco 366 LIMITED\certificate issued on 08/12/98
17 Jul 1998
Incorporation

PRACTICEWEB LIMITED Charges

14 February 2012
Guarantee and debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…