ACTIVE WEB LIMITED
PRESTWOOD

Hellopages » Buckinghamshire » Chiltern » HP16 0QQ

Company number 03363381
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address THE NEW HOUSE, NAIRDWOOD LANE,, PRESTWOOD, BUCKINGHAMSHIRE, HP16 0QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of ACTIVE WEB LIMITED are www.activeweb.co.uk, and www.active-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Wendover Rail Station is 4.8 miles; to Princes Risborough Rail Station is 5.2 miles; to Bourne End Rail Station is 8.1 miles; to Tring Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Web Limited is a Private Limited Company. The company registration number is 03363381. Active Web Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Active Web Limited is The New House Nairdwood Lane Prestwood Buckinghamshire Hp16 0qq. . RODGER, Ian Wilson is a Secretary of the company. RODGER, Jonathan is a Director of the company. Secretary PENTAGON SECRETARIES LIMITED has been resigned. Director PENTAGON DIRECTORS LTD has been resigned. Director RODGER, Ian Wilson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RODGER, Ian Wilson
Appointed Date: 01 May 1997

Director
RODGER, Jonathan
Appointed Date: 01 May 1997
57 years old

Resigned Directors

Secretary
PENTAGON SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Director
PENTAGON DIRECTORS LTD
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Director
RODGER, Ian Wilson
Resigned: 04 September 1998
Appointed Date: 16 March 1998
86 years old

ACTIVE WEB LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 May 2016
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

27 Jan 2016
Total exemption full accounts made up to 31 May 2015
03 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100

06 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 43 more events
14 May 1997
New secretary appointed
14 May 1997
New director appointed
14 May 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

14 May 1997
Ad 01/05/97--------- £ si 55@1=55 £ ic 2/57
01 May 1997
Incorporation