Company number 03813790
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address GREENACRE, SCHOOL LANE, MARTON, MACCLESFIELD, CHESHIRE, SK11 9HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of WEBLUCENT LTD are www.weblucent.co.uk, and www.weblucent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Chelford Rail Station is 4.6 miles; to Knutsford Rail Station is 8.7 miles; to Ashley Rail Station is 11 miles; to Middlewood Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weblucent Ltd is a Private Limited Company.
The company registration number is 03813790. Weblucent Ltd has been working since 26 July 1999.
The present status of the company is Active. The registered address of Weblucent Ltd is Greenacre School Lane Marton Macclesfield Cheshire Sk11 9hd. . NIXON, Lucy is a Secretary of the company. NIXON, Paul Kinnersley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 26 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 26 July 1999
Persons With Significant Control
Mr Paul Kinnersley Nixon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Lucy Elizabeth Nixon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEBLUCENT LTD Events
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
13 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 35 more events
22 Feb 2000
Director resigned
22 Feb 2000
Registered office changed on 22/02/00 from: 2ND floor st jamess buildings oxford street, manchester lancashire M1 6FQ
22 Feb 2000
Accounting reference date extended from 31/07/00 to 30/11/00
22 Feb 2000
New director appointed
26 Jul 1999
Incorporation