WYNDEHAM WEB LIMITED
COLCHESTER ST IVES WEB LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 03717099
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Anthony Peter Ayles as a director on 26 September 2016; Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016. The most likely internet sites of WYNDEHAM WEB LIMITED are www.wyndehamweb.co.uk, and www.wyndeham-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wyndeham Web Limited is a Private Limited Company. The company registration number is 03717099. Wyndeham Web Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Wyndeham Web Limited is 22 Westside Centre London Road Colchester England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. UTTING, Paul George is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director ARMITAGE, Matthew Robert has been resigned. Director AYLES, Anthony Peter has been resigned. Director BUTLER, Angela Mary has been resigned. Director DAVIS, Christopher John has been resigned. Director DOWNEY, Stephen David has been resigned. Director EDWARDS, Brian Charles has been resigned. Director ELLIS, Stephen John has been resigned. Director EMENY, David has been resigned. Director FOOKES, Richard Charles has been resigned. Director GRAY, Paul Bradley has been resigned. Director GREGORY, Keith has been resigned. Director HILL, Julian Peter Dunlop has been resigned. Director KINGSTON, Roy Ernest has been resigned. Director RHODES, Joanne has been resigned. Director RICHELL, Giles has been resigned. Director ROBERTS, Jonathan Gregory Vaughan has been resigned. Director UTTING, Paul George has been resigned. Director UTTING, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 April 2011
Director
UTTING, Paul George
Appointed Date: 22 June 2016
60 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 06 April 2011
Appointed Date: 22 February 1999
Director
ARMITAGE, Matthew Robert
Resigned: 06 April 2011
Appointed Date: 06 August 2009
57 years old
Director
AYLES, Anthony Peter
Resigned: 26 September 2016
Appointed Date: 20 April 2004
69 years old
Director
BUTLER, Angela Mary
Resigned: 06 April 2011
Appointed Date: 01 June 2010
58 years old
Director
DAVIS, Christopher John
Resigned: 11 September 2009
Appointed Date: 20 July 1999
59 years old
Director
DOWNEY, Stephen David
Resigned: 06 April 2011
Appointed Date: 01 June 2010
64 years old
Director
EDWARDS, Brian Charles
Resigned: 03 August 2009
Appointed Date: 22 February 1999
76 years old
Director
ELLIS, Stephen John
Resigned: 30 November 2009
Appointed Date: 16 July 2008
67 years old
Director
EMENY, David
Resigned: 14 July 2006
Appointed Date: 20 July 1999
67 years old
Director
FOOKES, Richard Charles
Resigned: 22 June 2016
Appointed Date: 06 April 2011
57 years old
Director
GRAY, Paul Bradley
Resigned: 28 April 2008
Appointed Date: 22 February 1999
63 years old
Director
GREGORY, Keith
Resigned: 12 April 2010
Appointed Date: 08 August 2003
68 years old
Director
HILL, Julian Peter Dunlop
Resigned: 21 January 2009
Appointed Date: 28 April 2008
76 years old
Director
KINGSTON, Roy Ernest
Resigned: 24 February 2004
Appointed Date: 20 July 1999
67 years old
Director
RHODES, Joanne
Resigned: 01 July 2008
Appointed Date: 01 March 2004
52 years old
Director
RICHELL, Giles
Resigned: 06 April 2011
Appointed Date: 01 June 2010
55 years old
Director
ROBERTS, Jonathan Gregory Vaughan
Resigned: 02 July 2007
Appointed Date: 01 March 2004
58 years old
Director
UTTING, Paul George
Resigned: 22 June 2016
Appointed Date: 06 April 2011
60 years old
Director
UTTING, Paul
Resigned: 29 September 2003
Appointed Date: 20 July 1999
60 years old

WYNDEHAM WEB LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Termination of appointment of Anthony Peter Ayles as a director on 26 September 2016
08 Sep 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016
08 Sep 2016
Termination of appointment of Richard Charles Fookes as a director on 22 June 2016
07 Sep 2016
Appointment of Mr Paul George Utting as a director on 22 June 2016
...
... and 96 more events
08 Aug 1999
New director appointed
08 Aug 1999
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
08 Aug 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/07/99
22 Feb 1999
Incorporation

WYNDEHAM WEB LIMITED Charges

6 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Cigala LLP
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 7 June 2013
Persons entitled: St Ives PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WYNDEHAM SOUTHERNPRINT (HOLDINGS) LIMITED WYNDEHAM SOUTHERNPRINT LIMITED WYNDEHAM WESTWAY LIMITED WYNDELL ESTATES LIMITED WYNDELL PARK LTD WYNDEN STARK LTD WYNDERFIELD FLAT MANAGEMENT LIMITED