Company number 03868565
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, ENGLAND, EC4A 1BD
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WEBCOVER LIMITED are www.webcover.co.uk, and www.webcover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webcover Limited is a Private Limited Company.
The company registration number is 03868565. Webcover Limited has been working since 29 October 1999.
The present status of the company is Active. The registered address of Webcover Limited is 10 Norwich Street London England Ec4a 1bd. . ABBOUD, Sara Liliana is a Secretary of the company. ABBOUD, Sara Liliana is a Director of the company. DELLA VALLE, Andrea is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1999
Appointed Date: 29 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1999
Appointed Date: 29 October 1999
Persons With Significant Control
Mr Camille Elias Abboud
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tod's Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEBCOVER LIMITED Events
17 Mar 2017
Accounts for a small company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
27 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 46 more events
13 Dec 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 22/11/99
13 Dec 1999
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
29 Oct 1999
Incorporation