WEBSTER INVESTMENT COMPANY LIMITED
LONDON CLEARSENSE LIMITED EUROMAGNET FASHIONS LIMITED

Hellopages » City of London » City of London » EC3V 9DU

Company number 02985263
Status Active - Proposal to Strike off
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 4 April 2015. The most likely internet sites of WEBSTER INVESTMENT COMPANY LIMITED are www.websterinvestmentcompany.co.uk, and www.webster-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Webster Investment Company Limited is a Private Limited Company. The company registration number is 02985263. Webster Investment Company Limited has been working since 01 November 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Webster Investment Company Limited is Birchin Court Suite 603 20 Birchin Lane City of London London Ec3v 9du. . BORDONARO, Raimondo Salvatore Maria is a Director of the company. KAOUKIS, Nikolaos is a Director of the company. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Secretary FOCUS SECRETARIES LIMITED has been resigned. Secretary ICOFIN SECRETARIES LIMITED has been resigned. Secretary MILLER & CO. SECRETARIES LTD has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Secretary PIONEER SECRETARIAL SERVICES LIMITED has been resigned. Secretary PIONEER SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANESE, Mario has been resigned. Director DWEN, Michael Patrick has been resigned. Director HESTER, Jesse Grant has been resigned. Director HULME, Douglas James Morley has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director THOM, Nicholas Henry has been resigned. Director ALO SERVICES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GLOBSERVICES LIMITED has been resigned. Director PIONEER DIRECTORS LIMITED has been resigned. Director PIONEER DIRECTORS LIMITED has been resigned. Director WOODFORD DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BORDONARO, Raimondo Salvatore Maria
Appointed Date: 07 October 2014
42 years old

Director
KAOUKIS, Nikolaos
Appointed Date: 07 October 2014
77 years old

Resigned Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 04 April 2015
Appointed Date: 04 April 2015

Secretary
FOCUS SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 29 April 2005

Secretary
ICOFIN SECRETARIES LIMITED
Resigned: 05 May 2000
Appointed Date: 11 November 1997

Secretary
MILLER & CO. SECRETARIES LTD
Resigned: 27 October 2014
Appointed Date: 09 October 2014

Secretary
P & T SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 05 May 2000

Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2014
Appointed Date: 12 November 2012

Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2014
Appointed Date: 12 November 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 01 November 1994

Director
DANESE, Mario
Resigned: 27 October 2014
Appointed Date: 14 March 2014
72 years old

Director
DWEN, Michael Patrick
Resigned: 06 December 2004
Appointed Date: 05 May 2000
76 years old

Director
HESTER, Jesse Grant
Resigned: 29 April 2005
Appointed Date: 05 May 2000
49 years old

Director
HULME, Douglas James Morley
Resigned: 12 November 2012
Appointed Date: 02 February 2012
82 years old

Director
O'TOOLE, Marea Jean
Resigned: 01 August 2011
Appointed Date: 28 September 2010
53 years old

Director
REILLY, Susan Tanya Lisette
Resigned: 14 March 2014
Appointed Date: 12 November 2012
46 years old

Director
REILLY, Susan Tanya Lisette
Resigned: 14 March 2014
Appointed Date: 12 November 2011
46 years old

Director
THOM, Nicholas Henry
Resigned: 02 February 2012
Appointed Date: 01 August 2011
71 years old

Director
ALO SERVICES LIMITED
Resigned: 05 May 2000
Appointed Date: 11 November 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 1997
Appointed Date: 01 November 1994

Director
GLOBSERVICES LIMITED
Resigned: 02 February 2012
Appointed Date: 29 April 2005

Director
PIONEER DIRECTORS LIMITED
Resigned: 14 March 2014
Appointed Date: 12 November 2012

Director
PIONEER DIRECTORS LIMITED
Resigned: 14 March 2014
Appointed Date: 12 November 2011

Director
WOODFORD DIRECTORS LTD
Resigned: 12 November 2012
Appointed Date: 02 February 2012

WEBSTER INVESTMENT COMPANY LIMITED Events

13 Dec 2016
Compulsory strike-off action has been suspended
01 Nov 2016
First Gazette notice for compulsory strike-off
28 Jul 2016
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 4 April 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000

01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 131 more events
06 Mar 1997
Return made up to 01/11/96; full list of members
20 May 1996
Accounts for a dormant company made up to 30 November 1995
20 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Dec 1995
Return made up to 01/11/95; full list of members
01 Nov 1994
Incorporation