WEB-ANGEL LIMITED
LONDON UNITED ENERGY PLC

Hellopages » City of London » City of London » EC4M 9AF
Company number 01712354
Status Active
Incorporation Date 5 April 1983
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017; Termination of appointment of Philip Tansey as a director on 31 January 2017; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of WEB-ANGEL LIMITED are www.webangel.co.uk, and www.web-angel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Web Angel Limited is a Private Limited Company. The company registration number is 01712354. Web Angel Limited has been working since 05 April 1983. The present status of the company is Active. The registered address of Web Angel Limited is One New Change London Ec4m 9af. . JOHNSON, Patric Jasper Thewlis is a Director of the company. SAROLI, Anthony Bernard is a Director of the company. Secretary BOARDMAN, Robert Philip has been resigned. Secretary HOSKINSON, John Anthony has been resigned. Secretary TAMBLYN, Nicholas John has been resigned. Secretary TUBBY, Mark Davis has been resigned. Secretary WIGLEY, Sarah Anne has been resigned. Director ALDERTON, Anthony Peter has been resigned. Director BILLINGTON, John Frederick has been resigned. Director BJAROY, Jens Reinert has been resigned. Director BOARDMAN, Robert Philip has been resigned. Director EYLES, Christopher David has been resigned. Director HAYWOOD, Antony Brian has been resigned. Director HIRST, Simon Richard has been resigned. Director HOSKINSON, John Anthony has been resigned. Director HOWARD ORCHARD, Derek has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director JESSIMAN, Paul has been resigned. Director JUNGEN, Peter has been resigned. Director LIDDELL, David Lyon has been resigned. Director LINACRE, Timothy James Thornton has been resigned. Director MOTT, Geoffrey Philip has been resigned. Director OUTRAM, Christopher David has been resigned. Director STAINFORTH, Christopher Graham has been resigned. Director STAINFORTH, Christopher Graham has been resigned. Director TAMBLYN, Nicholas John has been resigned. Director TANSEY, Philip has been resigned. Director WALE, Phillip Andrew has been resigned. Director ZU ERMGASSEN, Olav Klaus Wilhelm, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JOHNSON, Patric Jasper Thewlis
Appointed Date: 24 February 2016
53 years old
Director
SAROLI, Anthony Bernard
Appointed Date: 31 January 2017
55 years old

Resigned Directors

Secretary
BOARDMAN, Robert Philip
Resigned: 05 April 2004
Appointed Date: 22 July 2003
Secretary
HOSKINSON, John Anthony
Resigned: 31 March 1997
Secretary
TAMBLYN, Nicholas John
Resigned: 22 July 2003
Appointed Date: 01 April 1997
Secretary
TUBBY, Mark Davis
Resigned: 31 May 2005
Appointed Date: 05 April 2004
Secretary
WIGLEY, Sarah Anne
Resigned: 23 September 2014
Appointed Date: 31 May 2005
Director
ALDERTON, Anthony Peter
Resigned: 19 April 1993
80 years old
Director
BILLINGTON, John Frederick
Resigned: 08 June 2000
81 years old
Director
BJAROY, Jens Reinert
Resigned: 30 June 2002
Appointed Date: 13 June 2001
79 years old
Director
BOARDMAN, Robert Philip
Resigned: 05 April 2004
Appointed Date: 22 July 2003
52 years old
Director
EYLES, Christopher David
Resigned: 13 June 2001
Appointed Date: 08 June 2000
63 years old
Director
HAYWOOD, Antony Brian
Resigned: 31 December 1996
80 years old
Director
HIRST, Simon Richard
Resigned: 22 December 2005
Appointed Date: 22 July 2003
67 years old
Director
HOSKINSON, John Anthony
Resigned: 08 June 2000
84 years old
Director
HOWARD ORCHARD, Derek
Resigned: 08 June 2000
74 years old
Director
HUGHES, Penelope Lesley
Resigned: 22 July 2003
Appointed Date: 08 June 2000
66 years old
Director
JESSIMAN, Paul
Resigned: 22 July 2003
Appointed Date: 08 June 2000
58 years old
Director
JUNGEN, Peter
Resigned: 24 June 2002
Appointed Date: 08 June 2000
86 years old
Director
LIDDELL, David Lyon
Resigned: 31 March 2010
Appointed Date: 06 April 2004
66 years old
Director
LINACRE, Timothy James Thornton
Resigned: 19 November 2012
Appointed Date: 22 December 2005
67 years old
Director
MOTT, Geoffrey Philip
Resigned: 24 June 2002
Appointed Date: 08 June 2000
73 years old
Director
OUTRAM, Christopher David
Resigned: 22 July 2003
Appointed Date: 08 June 2000
76 years old
Director
STAINFORTH, Christopher Graham
Resigned: 04 October 2004
Appointed Date: 22 July 2003
72 years old
Director
STAINFORTH, Christopher Graham
Resigned: 13 June 2001
Appointed Date: 08 June 2000
72 years old
Director
TAMBLYN, Nicholas John
Resigned: 22 July 2003
68 years old
Director
TANSEY, Philip
Resigned: 31 January 2017
Appointed Date: 24 May 2011
67 years old
Director
WALE, Phillip Andrew
Resigned: 24 February 2016
Appointed Date: 01 June 2012
62 years old
Director
ZU ERMGASSEN, Olav Klaus Wilhelm, Dr
Resigned: 22 July 2003
Appointed Date: 13 June 2001
79 years old

Persons With Significant Control

Panmure Gordon & Co Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEB-ANGEL LIMITED Events

01 Feb 2017
Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Philip Tansey as a director on 31 January 2017
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016
...
... and 233 more events
07 Oct 1985
Full accounts made up to 31 December 1984
06 Jun 1985
Increase in nominal capital
25 May 1983
Certificate of change of name and re-registration from Private to Public Limited Company
18 May 1983
Increase in nominal capital
05 Apr 1983
Certificate of incorporation

WEB-ANGEL LIMITED Charges

4 January 1999
Debenture
Delivered: 6 January 1999
Status: Satisfied on 14 June 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1992
Deposit agreement
Delivered: 3 March 1992
Status: Satisfied on 14 June 2008
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
23 August 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 14 June 2008
Persons entitled: Barclays Bank PLC
Description: 89 eastbourne mews, london borough of the city of…
28 April 1989
Debenture
Delivered: 10 May 1989
Status: Satisfied on 29 January 1992
Persons entitled: Jonathan M. Rosen, E.B. Burgh Jr. Standard Financial Holdings PLC Standard Financial Markets Limited Venturelarge Limited(As Trustee per the Lenders) Michael Shelsay Oliver R. Jessel,
Description: Floating charge over all & rights (please see doc for…

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