WEB-CLUBS LIMITED
CHESHAM THE GARDENERS CLUB (UK) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1DG

Company number 03840325
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address THE CLUB HOUSE, EAST STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WEB-CLUBS LIMITED are www.webclubs.co.uk, and www.web-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Web Clubs Limited is a Private Limited Company. The company registration number is 03840325. Web Clubs Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Web Clubs Limited is The Club House East Street Chesham Buckinghamshire Hp5 1dg. . PEPLOW, Rosalind Ann is a Secretary of the company. LUNDBERG, Terence is a Director of the company. O'SULLIVAN, Anthony Kevin is a Director of the company. PEPLOW, Rosalind Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITE, David Edwin George has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PEPLOW, Rosalind Ann
Appointed Date: 13 September 1999
Director
LUNDBERG, Terence
Appointed Date: 13 September 1999
78 years old
Director
O'SULLIVAN, Anthony Kevin
Appointed Date: 01 October 2005
48 years old
Director
PEPLOW, Rosalind Ann
Appointed Date: 27 November 2014
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
WHITE, David Edwin George
Resigned: 31 October 2014
Appointed Date: 11 March 2000
76 years old

Persons With Significant Control

Mr Terence Lundberg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEB-CLUBS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,166.7
13 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 75 more events
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
22 Sep 1999
New secretary appointed
21 Sep 1999
New director appointed
13 Sep 1999
Incorporation

WEB-CLUBS LIMITED Charges

3 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 30 July 2007
Persons entitled: Woburn Financial and Taxation Services Limited
Description: By way of fixed charge all estates or interests all the…
20 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied on 20 April 2007
Persons entitled: Link Properties Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Debenture
Delivered: 28 September 2001
Status: Satisfied on 16 September 2004
Persons entitled: David Walker
Description: Fixed and floating charges over the undertaking and all…

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