Company number 08241216
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address MONTROSE HOUSE, CLAYHILL PARK, NESTON, CHESHIRE, CH64 3RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NETWORTHNET LTD are www.networthnet.co.uk, and www.networthnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Shotton High Level Rail Station is 6.1 miles; to Brunswick Rail Station is 6.7 miles; to Edge Hill Rail Station is 8.4 miles; to Bank Hall Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Networthnet Ltd is a Private Limited Company.
The company registration number is 08241216. Networthnet Ltd has been working since 05 October 2012.
The present status of the company is Active. The registered address of Networthnet Ltd is Montrose House Clayhill Park Neston Cheshire Ch64 3ru. . DE REGT, Rogier is a Director of the company. MCNALLY, Mark Jason is a Director of the company. VAN DER WAARD, Ernout is a Director of the company. Secretary MCCAUL, Brian has been resigned. Director MCCAUL, Brian has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
MCCAUL, Brian
Resigned: 22 May 2014
Appointed Date: 05 October 2012
Director
MCCAUL, Brian
Resigned: 22 May 2014
Appointed Date: 05 October 2012
59 years old
Persons With Significant Control
Ernout Van Der Waard
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jason Mcnally
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NETWORTHNET LTD Events
23 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
10 Mar 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
16 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
28 Jan 2013
Appointment of Mr Rogier De Regt as a director
28 Jan 2013
Appointment of Mr Ernout Van Der Waard as a director
25 Jan 2013
Statement of capital following an allotment of shares on 24 December 2012
23 Dec 2012
Annual return made up to 22 December 2012 with full list of shareholders
05 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted