WEBB CAPITAL ACTIVE MANAGEMENT LIMITED
LONDON KHI PARTNERS LIMITED MIRACLE WATER LIMITED

Hellopages » City of London » City of London » EC4M 9EE

Company number 05650230
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 1A BOW LANE, LONDON, EC4M 9EE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of WEBB CAPITAL ACTIVE MANAGEMENT LIMITED are www.webbcapitalactivemanagement.co.uk, and www.webb-capital-active-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webb Capital Active Management Limited is a Private Limited Company. The company registration number is 05650230. Webb Capital Active Management Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Webb Capital Active Management Limited is 1a Bow Lane London Ec4m 9ee. . WEBB, Peter is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary ESSENTIALLY PROFESSIONAL SERVICES LIMITED has been resigned. Director BERG, Timothy Edward has been resigned. Director MCCLURE, Neil James has been resigned. Director MIGHTY, Dwight Patrick has been resigned. Director REEVES, Allan Anthony has been resigned. Director SAVILL, Shayne Jeremy has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
WEBB, Peter
Appointed Date: 16 February 2010
65 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 10 January 2007
Appointed Date: 09 December 2005
Secretary
ESSENTIALLY PROFESSIONAL SERVICES LIMITED
Resigned: 16 February 2010
Appointed Date: 20 March 2007
Director
BERG, Timothy Edward
Resigned: 16 February 2010
Appointed Date: 22 May 2007
62 years old
Director
MCCLURE, Neil James
Resigned: 12 December 2011
Appointed Date: 16 February 2010
72 years old
Director
MIGHTY, Dwight Patrick
Resigned: 16 February 2010
Appointed Date: 22 May 2007
65 years old
Director
REEVES, Allan Anthony
Resigned: 16 February 2010
Appointed Date: 22 May 2007
56 years old
Director
SAVILL, Shayne Jeremy
Resigned: 22 May 2007
Appointed Date: 20 March 2007
51 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 10 January 2007
Appointed Date: 09 December 2005

Persons With Significant Control

Webb Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBB CAPITAL ACTIVE MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 44 more events
21 Mar 2007
New secretary appointed
20 Mar 2007
New director appointed
10 Jan 2007
Secretary resigned
10 Jan 2007
Director resigned
09 Dec 2005
Incorporation

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