MYWEBGROCER LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2EB

Company number 08187183
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Eric Peter Healy as a director on 11 October 2016; Termination of appointment of Hudon D Jnr Smith as a director on 7 July 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of MYWEBGROCER LIMITED are www.mywebgrocer.co.uk, and www.mywebgrocer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mywebgrocer Limited is a Private Limited Company. The company registration number is 08187183. Mywebgrocer Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Mywebgrocer Limited is 10 John Street London Wc1n 2eb. . TARRANT, Jerry is a Secretary of the company. HEALY, Eric Peter is a Director of the company. TARRANT, Jerry is a Director of the company. Director SMITH, Hudon D Jnr has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
TARRANT, Jerry
Appointed Date: 21 August 2012
Director
HEALY, Eric Peter
Appointed Date: 11 October 2016
58 years old
Director
TARRANT, Jerry
Appointed Date: 21 August 2012
59 years old

Resigned Directors

Director
SMITH, Hudon D Jnr
Resigned: 07 July 2016
Appointed Date: 31 May 2013
48 years old

Persons With Significant Control

Mr Gregory Michael Benson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Gary Lewis Crittenden
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Robert Christopher Gay
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Richard Franklin, Jr Lawson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Jon Steven Young
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MYWEBGROCER LIMITED Events

14 Oct 2016
Appointment of Mr Eric Peter Healy as a director on 11 October 2016
14 Oct 2016
Termination of appointment of Hudon D Jnr Smith as a director on 7 July 2016
07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 4 more events
19 Jun 2013
Appointment of Hudon D Jnr Smith as a director
17 Jun 2013
Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100
10 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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