WEBSURE HOLDINGS LIMITED
LONDON SHERATON SYSTEMS (HOLDING) LTD

Hellopages » City of London » City of London » EC3V 3LN

Company number 09051766
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 1SF FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Appointment of Mr Paul Anthony Ring as a director on 22 February 2017; Appointment of Sir William Eric Peacock as a director on 22 February 2017. The most likely internet sites of WEBSURE HOLDINGS LIMITED are www.websureholdings.co.uk, and www.websure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Websure Holdings Limited is a Private Limited Company. The company registration number is 09051766. Websure Holdings Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Websure Holdings Limited is 1sf Floor Royal Exchange London United Kingdom Ec3v 3ln. . ALBON, Philip Ian is a Director of the company. HOLMAN-WEST, Andrew Mcarthur is a Director of the company. PEACOCK, William Eric, Sir is a Director of the company. RING, Paul Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALBON, Philip Ian
Appointed Date: 22 February 2017
67 years old
Director
HOLMAN-WEST, Andrew Mcarthur
Appointed Date: 22 May 2014
57 years old
Director
PEACOCK, William Eric, Sir
Appointed Date: 22 February 2017
81 years old
Director
RING, Paul Anthony
Appointed Date: 22 February 2017
56 years old

WEBSURE HOLDINGS LIMITED Events

10 Apr 2017
Unaudited abridged accounts made up to 30 June 2016
27 Feb 2017
Appointment of Mr Paul Anthony Ring as a director on 22 February 2017
27 Feb 2017
Appointment of Sir William Eric Peacock as a director on 22 February 2017
27 Feb 2017
Appointment of Mr Philip Ian Albon as a director on 22 February 2017
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
...
... and 3 more events
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Previous accounting period extended from 31 May 2015 to 30 June 2015
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
06 Oct 2014
Statement of capital following an allotment of shares on 31 August 2014
  • GBP 2.00
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 1

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