WEBB RESOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 06706846
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of WEBB RESOLUTIONS LIMITED are www.webbresolutions.co.uk, and www.webb-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webb Resolutions Limited is a Private Limited Company. The company registration number is 06706846. Webb Resolutions Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Webb Resolutions Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 24 September 2008
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 27 January 2017
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 24 September 2008
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 24 September 2008

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 01 October 2008
46 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBB RESOLUTIONS LIMITED Events

08 Feb 2017
Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
04 Jan 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
04 Jan 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
04 Jan 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 32 more events
27 Nov 2009
Director's details changed for Mr John Paul Nowacki on 24 November 2009
26 Oct 2009
Annual return made up to 24 September 2009 with full list of shareholders
17 Mar 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
13 Oct 2008
Director appointed john paul nowacki
24 Sep 2008
Incorporation

WEBB RESOLUTIONS LIMITED Charges

21 November 2012
A supplemental deed of charge
Delivered: 29 November 2012
Status: Satisfied on 6 February 2014
Persons entitled: Merrill Lynch International, as Security Trustee
Description: All its rights, title, interest and benefit, present and…
16 February 2012
Deed of charge over credit balances
Delivered: 23 February 2012
Status: Satisfied on 5 April 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 December 2011
Deed of charge
Delivered: 16 December 2011
Status: Satisfied on 5 April 2012
Persons entitled: Credit Suisse International (The Noteholder)
Description: All rights to and under the english mortgage loans and the…
30 November 2010
Deed of charge
Delivered: 9 December 2010
Status: Satisfied on 6 February 2014
Persons entitled: Merrill Lynch International, as Security Trustee
Description: The portfolio and all mortgage loans see image for full…
24 August 2010
Deed of charge over credit balances
Delivered: 1 September 2010
Status: Satisfied on 18 February 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 June 2010
Deed of charge
Delivered: 1 July 2010
Status: Satisfied on 21 December 2011
Persons entitled: Ally Financial Inc. (The Original Noteholder)
Description: The english mortgages and mortgage loans related security…

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