WEBLAKE INTERACTIVE LIMITED
CARDIFF GATE BUSINESS PARK MEMORABILIA ONLINE LIMITED ORANGEBROOK SECURITY LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 03847694
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address FIRST FLOOR GROSVENOR HOUSE, OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Amending 288A; Director's details changed for Mr Elliott James Antony Porter on 3 October 2016. The most likely internet sites of WEBLAKE INTERACTIVE LIMITED are www.weblakeinteractive.co.uk, and www.weblake-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weblake Interactive Limited is a Private Limited Company. The company registration number is 03847694. Weblake Interactive Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Weblake Interactive Limited is First Floor Grosvenor House Oak Tree Court Cardiff Gate Business Park Cardiff Cf23 8rs. . PORTER, Elliott James Antony is a Director of the company. Secretary CUMING, Anthony Dale has been resigned. Secretary DAVIES, Geoffrey Clive has been resigned. Secretary HURLEY, Lisa has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Director CUMING, Anthony Dale has been resigned. Director DAVIES, Geoffrey Clive has been resigned. Director JONES, David Gary has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PORTER, Elliott James Antony
Appointed Date: 10 August 2005
56 years old

Resigned Directors

Secretary
CUMING, Anthony Dale
Resigned: 10 August 2005
Appointed Date: 01 August 2003
Secretary
DAVIES, Geoffrey Clive
Resigned: 01 August 2003
Appointed Date: 15 May 2000
Secretary
HURLEY, Lisa
Resigned: 01 October 2009
Appointed Date: 10 August 2005
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 15 May 2000
Appointed Date: 24 September 1999
Director
CUMING, Anthony Dale
Resigned: 10 August 2005
Appointed Date: 01 August 2003
66 years old
Director
DAVIES, Geoffrey Clive
Resigned: 01 August 2003
Appointed Date: 15 May 2000
65 years old
Director
JONES, David Gary
Resigned: 31 August 2005
Appointed Date: 15 May 2000
59 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 15 May 2000
Appointed Date: 24 September 1999

Persons With Significant Control

Mr Elliott James Antony Porter
Notified on: 13 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WEBLAKE INTERACTIVE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
27 Oct 2016
Amending 288A
03 Oct 2016
Director's details changed for Mr Elliott James Antony Porter on 3 October 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
08 Jun 2000
Company name changed orangebrook security LIMITED\certificate issued on 09/06/00
19 May 2000
Registered office changed on 19/05/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
19 May 2000
Secretary resigned
19 May 2000
Director resigned
24 Sep 1999
Incorporation

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