WEB-ANGEL SERVICES LIMITED
LONDON WEB ANGEL LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 03905320
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine 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 7 January 2017 with updates. The most likely internet sites of WEB-ANGEL SERVICES LIMITED are www.webangelservices.co.uk, and www.web-angel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Services Limited is a Private Limited Company. The company registration number is 03905320. Web Angel Services Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of Web Angel Services 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 EDMUNDS, Henry Roger has been resigned. Secretary TAMBLYN, Nicholas John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TUBBY, Mark Davis has been resigned. Secretary WIGLEY, Sarah Anne 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 HIRST, Simon Richard has been resigned. Director JESSIMAN, Paul has been resigned. Director LIDDELL, David Lyon has been resigned. Director LINACRE, Timothy James Thornton 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. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALE, Phillip Andrew has been resigned. The company operates in "Dormant Company".


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
EDMUNDS, Henry Roger
Resigned: 08 June 2000
Appointed Date: 30 March 2000
Secretary
TAMBLYN, Nicholas John
Resigned: 22 July 2003
Appointed Date: 08 June 2000
Nominee Secretary
THOMAS, Howard
Resigned: 30 March 2000
Appointed Date: 07 January 2000
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
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: 30 March 2000
63 years old
Director
HIRST, Simon Richard
Resigned: 22 December 2005
Appointed Date: 22 July 2003
67 years old
Director
JESSIMAN, Paul
Resigned: 15 June 2000
Appointed Date: 30 March 2000
58 years old
Director
LIDDELL, David Lyon
Resigned: 31 March 2010
Appointed Date: 06 April 2004
65 years old
Director
LINACRE, Timothy James Thornton
Resigned: 19 November 2012
Appointed Date: 22 December 2005
66 years old
Director
OUTRAM, Christopher David
Resigned: 15 June 2000
Appointed Date: 30 March 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: 15 June 2000
Appointed Date: 30 March 2000
72 years old
Director
TAMBLYN, Nicholas John
Resigned: 22 July 2003
Appointed Date: 15 June 2000
68 years old
Director
TANSEY, Philip
Resigned: 31 January 2017
Appointed Date: 24 May 2011
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 March 2000
Appointed Date: 07 January 2000
63 years old
Director
WALE, Phillip Andrew
Resigned: 24 February 2016
Appointed Date: 01 June 2012
62 years old

Persons With Significant Control

Web Angel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEB-ANGEL SERVICES 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
10 Jan 2017
Confirmation statement made on 7 January 2017 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 79 more events
16 Apr 2000
New director appointed
16 Apr 2000
New director appointed
16 Apr 2000
New secretary appointed
22 Mar 2000
Company name changed web angel LIMITED\certificate issued on 22/03/00
07 Jan 2000
Incorporation

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