WEBTECH WIRELESS EUROPE LTD
BRISTOL WEBTECH WIRELESS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 04189797
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
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 Auditor's resignation This document is being processed and will be available in 5 days. ; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Director's details changed for Lawrence Juba on 10 March 2016. The most likely internet sites of WEBTECH WIRELESS EUROPE LTD are www.webtechwirelesseurope.co.uk, and www.webtech-wireless-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Webtech Wireless Europe Ltd is a Private Limited Company. The company registration number is 04189797. Webtech Wireless Europe Ltd has been working since 29 March 2001. The present status of the company is Active. The registered address of Webtech Wireless Europe Ltd is 21 St Thomas Street Bristol Bs1 6js. . DE JONG, Louis is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DE JONG, Louis is a Director of the company. JUBA, Lawrence is a Director of the company. Secretary BECKER, Gordon has been resigned. Secretary EDMONDS, Scott has been resigned. Secretary FRASER, Cameron has been resigned. Secretary GREENE, Trevor Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLYTH, Tony has been resigned. Director EDMONDS, Scott has been resigned. Director FRASER, Cameron has been resigned. Director GREENE, Trevor Alan has been resigned. Director MOORE, Owen has been resigned. Director MORDEN, Andrew Collier has been resigned. Director SUKKARIE, Anwar has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DE JONG, Louis
Appointed Date: 13 November 2015
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 June 2010
Director
DE JONG, Louis
Appointed Date: 13 November 2015
58 years old
Director
JUBA, Lawrence
Appointed Date: 01 October 2014
67 years old

Resigned Directors

Secretary
BECKER, Gordon
Resigned: 31 July 2005
Appointed Date: 29 March 2001
Secretary
EDMONDS, Scott
Resigned: 01 October 2014
Appointed Date: 18 July 2007
Secretary
FRASER, Cameron
Resigned: 18 July 2007
Appointed Date: 31 July 2005
Secretary
GREENE, Trevor Alan
Resigned: 30 September 2015
Appointed Date: 01 October 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Director
BLYTH, Tony
Resigned: 01 January 2005
Appointed Date: 29 March 2001
80 years old
Director
EDMONDS, Scott
Resigned: 01 October 2014
Appointed Date: 07 June 2010
65 years old
Director
FRASER, Cameron
Resigned: 05 January 2010
Appointed Date: 31 December 2004
75 years old
Director
GREENE, Trevor Alan
Resigned: 30 September 2015
Appointed Date: 09 October 2013
46 years old
Director
MOORE, Owen
Resigned: 17 February 2011
Appointed Date: 07 June 2010
56 years old
Director
MORDEN, Andrew Collier
Resigned: 09 October 2013
Appointed Date: 01 April 2011
58 years old
Director
SUKKARIE, Anwar
Resigned: 05 January 2010
Appointed Date: 31 December 2004
66 years old

WEBTECH WIRELESS EUROPE LTD Events

20 Apr 2017
Auditor's resignation
This document is being processed and will be available in 5 days.
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
10 Mar 2016
Director's details changed for Lawrence Juba on 10 March 2016
19 Nov 2015
Appointment of Mr Louis De Jong as a director on 13 November 2015
18 Nov 2015
Appointment of Mr Louis De Jong as a secretary on 13 November 2015
...
... and 73 more events
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation

WEBTECH WIRELESS EUROPE LTD Charges

28 January 2007
Debenture
Delivered: 31 January 2007
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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