WEBPUZZLE LIMITED
LONDON THE MISSING PART LIMITED

Hellopages » Greater London » Camden » NW1 0EG

Company number 05397134
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 3RD FLOOR NORTH THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of WEBPUZZLE LIMITED are www.webpuzzle.co.uk, and www.webpuzzle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Webpuzzle Limited is a Private Limited Company. The company registration number is 05397134. Webpuzzle Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Webpuzzle Limited is 3rd Floor North The Forum 74 80 Camden Street London Nw1 0eg. . SIMPSON, Simon Richard is a Secretary of the company. BENTLEY, Mark David is a Director of the company. HUSIC, Alexander is a Director of the company. PARNELL, John is a Director of the company. SIMPSON, Simon Richard is a Director of the company. Director MILSOM, John Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIMPSON, Simon Richard
Appointed Date: 17 March 2005
Director
BENTLEY, Mark David
Appointed Date: 05 April 2010
62 years old
Director
HUSIC, Alexander
Appointed Date: 17 March 2005
63 years old
Director
PARNELL, John
Appointed Date: 18 March 2011
66 years old
Director
SIMPSON, Simon Richard
Appointed Date: 17 March 2005
60 years old

Resigned Directors

Director
MILSOM, John Robert
Resigned: 27 April 2011
Appointed Date: 17 March 2005
64 years old

Persons With Significant Control

Mr Alexander Husic
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEBPUZZLE LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 30 more events
28 Mar 2006
Registered office changed on 28/03/06 from: 12 harley street london W1N 1ED
28 Jun 2005
Memorandum and Articles of Association
22 Jun 2005
Company name changed the missing part LIMITED\certificate issued on 22/06/05
30 Mar 2005
Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100
17 Mar 2005
Incorporation

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