WEB BRIEFCASE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 9SJ

Company number 05393683
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 23 WHITLEY DRIVE, HALIFAX, WEST YORKSHIRE, HX2 9SJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of WEB BRIEFCASE LIMITED are www.webbriefcase.co.uk, and www.web-briefcase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Web Briefcase Limited is a Private Limited Company. The company registration number is 05393683. Web Briefcase Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Web Briefcase Limited is 23 Whitley Drive Halifax West Yorkshire Hx2 9sj. . RANA, Salma Saddat is a Secretary of the company. KHAN, Mohammad Idris is a Director of the company. RANA, Salma Saddat is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
RANA, Salma Saddat
Appointed Date: 18 March 2005
Director
KHAN, Mohammad Idris
Appointed Date: 18 March 2005
54 years old
Director
RANA, Salma Saddat
Appointed Date: 18 March 2005
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 March 2005
Appointed Date: 16 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr. Mohammad Idris Khan
Notified on: 14 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Salma Saddat Rana
Notified on: 14 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEB BRIEFCASE LIMITED Events

18 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 29 more events
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
21 Mar 2005
Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Mar 2005
New director appointed
16 Mar 2005
Incorporation

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