WEB GIFTS ONLINE LIMITED
REDRUTH LOLLIPOP ONLINE LIMITED

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 06031813
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address CARN BREA STUDIOS, BARNCOOSE INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Director's details changed for Mr William James Gerald Rogers on 12 February 2016. The most likely internet sites of WEB GIFTS ONLINE LIMITED are www.webgiftsonline.co.uk, and www.web-gifts-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Web Gifts Online Limited is a Private Limited Company. The company registration number is 06031813. Web Gifts Online Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Web Gifts Online Limited is Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. PREECE, Andrew Richard is a Director of the company. ROGERS, William James Gerald is a Director of the company. Secretary CLAYTON, Yvonne Lynn has been resigned. Secretary HUMM, Roger James has been resigned. Secretary WOODS, Sian has been resigned. Director ANGELL, Philip has been resigned. Director SMALLWOOD, Trevor has been resigned. The company operates in "Non-trading company".


web gifts online Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PREECE, Andrew
Appointed Date: 02 April 2014
Director
PREECE, Andrew Richard
Appointed Date: 25 January 2012
57 years old
Director
ROGERS, William James Gerald
Appointed Date: 18 December 2006
65 years old

Resigned Directors

Secretary
CLAYTON, Yvonne Lynn
Resigned: 08 April 2008
Appointed Date: 18 December 2006
Secretary
HUMM, Roger James
Resigned: 19 June 2009
Appointed Date: 08 April 2008
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 19 June 2009
Director
ANGELL, Philip
Resigned: 22 March 2010
Appointed Date: 12 February 2007
60 years old
Director
SMALLWOOD, Trevor
Resigned: 22 March 2010
Appointed Date: 12 February 2007
78 years old

Persons With Significant Control

Ukrd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heelbrook Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEB GIFTS ONLINE LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 30 September 2016
16 Feb 2016
Director's details changed for Mr William James Gerald Rogers on 12 February 2016
10 Feb 2016
Accounts for a dormant company made up to 30 September 2015
24 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 345,954
...
... and 37 more events
08 May 2007
New director appointed
19 Apr 2007
Company name changed lollipop online LIMITED\certificate issued on 19/04/07
25 Mar 2007
New director appointed
24 Mar 2007
Accounting reference date shortened from 31/12/07 to 30/09/07
18 Dec 2006
Incorporation

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