TRUECOMMERCE (COVENTRY) LIMITED
COVENTRY WESUPPLY LIMITED WEB ENTERPRISE SUPPLY LIMITED

Hellopages » West Midlands » Coventry » CV4 8HS

Company number 03775122
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address 9&10 ROWAN HOUSE, WESTWOOD WAY, COVENTRY, UNITED KINGDOM, CV4 8HS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 2,008.54902 ; Director's details changed for Mr Michael John Cornell on 7 June 2016. The most likely internet sites of TRUECOMMERCE (COVENTRY) LIMITED are www.truecommercecoventry.co.uk, and www.truecommerce-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Truecommerce Coventry Limited is a Private Limited Company. The company registration number is 03775122. Truecommerce Coventry Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Truecommerce Coventry Limited is 9 10 Rowan House Westwood Way Coventry United Kingdom Cv4 8hs. . SEATON, Edward Flint is a Secretary of the company. CORNELL, Michael John is a Director of the company. GROSVENOR, David Peter is a Director of the company. LANE, Donna is a Director of the company. SEATON, Edward Flint is a Director of the company. Secretary HEAVEN, Paul Martin has been resigned. Secretary LANE, Donna has been resigned. Secretary LINDSAY, Robert Gordon has been resigned. Secretary LUSCOBME, John David has been resigned. Secretary LUSCOMBE, Karen has been resigned. Secretary SPINNER, Mark Owen has been resigned. Director ATKIN ALEXANDER, Peter has been resigned. Director BENNETT, Michael Andrew has been resigned. Director COOPER III, Oliver Milton has been resigned. Director DEANE, Keith has been resigned. Director GODFREY, Robert James has been resigned. Director GUY, Nigel Raymond Allen has been resigned. Director HABGOOD, Nicholas John has been resigned. Director HEAVEN, Paul Martin has been resigned. Director HOOFT, Pieter Johannes has been resigned. Director HUBBARD, Andrew has been resigned. Director KIBBLE, Nigel Geoffrey has been resigned. Director LINDSAY, Robert Gordon has been resigned. Director LUSCOMBE, John David has been resigned. Director LUSCOMBE, Stephen Douglas has been resigned. Director MARSDEN, Brian has been resigned. Director OADES, Stewart has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RYAN, Peter has been resigned. Director SNOW, Edward has been resigned. Director SPINNER, Mark Owen has been resigned. Director SWEET, Antony Charles Samuel has been resigned. Director SZPIRO, James Lucien Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SEATON, Edward Flint
Appointed Date: 01 January 2016
Director
CORNELL, Michael John
Appointed Date: 26 August 2015
67 years old
Director
GROSVENOR, David Peter
Appointed Date: 18 February 2010
65 years old
Director
LANE, Donna
Appointed Date: 26 January 2005
61 years old
Director
SEATON, Edward Flint
Appointed Date: 26 August 2015
72 years old

Resigned Directors

Secretary
HEAVEN, Paul Martin
Resigned: 24 January 2003
Appointed Date: 04 July 2002
Secretary
LANE, Donna
Resigned: 01 January 2016
Appointed Date: 12 December 2004
Secretary
LINDSAY, Robert Gordon
Resigned: 12 December 2004
Appointed Date: 26 June 2003
Secretary
LUSCOBME, John David
Resigned: 27 June 2003
Appointed Date: 24 January 2003
Secretary
LUSCOMBE, Karen
Resigned: 13 February 2000
Appointed Date: 17 May 1999
Secretary
SPINNER, Mark Owen
Resigned: 04 July 2002
Appointed Date: 13 February 2000
Director
ATKIN ALEXANDER, Peter
Resigned: 28 October 2001
Appointed Date: 20 September 2001
73 years old
Director
BENNETT, Michael Andrew
Resigned: 24 May 2001
Appointed Date: 23 June 2000
60 years old
Director
COOPER III, Oliver Milton
Resigned: 31 July 2009
Appointed Date: 10 July 2008
69 years old
Director
DEANE, Keith
Resigned: 31 January 2012
Appointed Date: 16 September 2009
69 years old
Director
GODFREY, Robert James
Resigned: 30 April 2010
Appointed Date: 25 February 2008
67 years old
Director
GUY, Nigel Raymond Allen
Resigned: 19 March 2004
Appointed Date: 04 July 2002
67 years old
Director
HABGOOD, Nicholas John
Resigned: 31 May 2006
Appointed Date: 24 May 2001
60 years old
Director
HEAVEN, Paul Martin
Resigned: 24 January 2003
Appointed Date: 23 June 2000
65 years old
Director
HOOFT, Pieter Johannes
Resigned: 26 August 2015
Appointed Date: 21 February 2012
62 years old
Director
HUBBARD, Andrew
Resigned: 23 June 2000
Appointed Date: 13 February 2000
65 years old
Director
KIBBLE, Nigel Geoffrey
Resigned: 23 June 2000
Appointed Date: 13 February 2000
55 years old
Director
LINDSAY, Robert Gordon
Resigned: 12 December 2004
Appointed Date: 05 June 2003
73 years old
Director
LUSCOMBE, John David
Resigned: 27 June 2003
Appointed Date: 01 June 1999
70 years old
Director
LUSCOMBE, Stephen Douglas
Resigned: 23 June 2000
Appointed Date: 17 May 1999
56 years old
Director
MARSDEN, Brian
Resigned: 15 February 2008
Appointed Date: 05 June 2003
68 years old
Director
OADES, Stewart
Resigned: 17 March 2010
Appointed Date: 01 June 2008
72 years old
Director
PEXTON, Martin Andrew
Resigned: 11 September 2009
Appointed Date: 01 June 2006
69 years old
Director
RYAN, Peter
Resigned: 08 June 2006
Appointed Date: 22 October 2003
64 years old
Director
SNOW, Edward
Resigned: 20 February 2012
Appointed Date: 16 September 2009
55 years old
Director
SPINNER, Mark Owen
Resigned: 04 July 2002
Appointed Date: 23 June 2000
61 years old
Director
SWEET, Antony Charles Samuel
Resigned: 20 January 2015
Appointed Date: 28 November 2007
70 years old
Director
SZPIRO, James Lucien Alexander
Resigned: 26 August 2015
Appointed Date: 20 January 2015
52 years old

TRUECOMMERCE (COVENTRY) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 2,008.54902
07 Jun 2016
Director's details changed for Mr Michael John Cornell on 7 June 2016
24 Feb 2016
Registered office address changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES England to 9&10 Rowan House Westwood Way Coventry CV4 8HS on 24 February 2016
23 Feb 2016
Company name changed wesupply LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
...
... and 237 more events
22 Feb 2000
Registered office changed on 22/02/00 from: suite 7 mamhead house, mamhead exeter devon EX6 8HD
06 Oct 1999
Registered office changed on 06/10/99 from: 28 stadium drive kingskerswell newton abbot devon TQ12 5HP
27 Jul 1999
New director appointed
30 Jun 1999
Ad 01/06/99--------- £ si 149@1=149 £ ic 1/150
17 May 1999
Incorporation

TRUECOMMERCE (COVENTRY) LIMITED Charges

14 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 21 May 2010
Persons entitled: Lms Capital 2008 LP (The Security Trustee) as Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
13 December 2007
Rent deposit deed
Delivered: 20 December 2007
Status: Satisfied on 3 April 2010
Persons entitled: Stonebridge International Insurance Limited
Description: Interest in a separate designated interest bearing deposit…
22 February 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 21 May 2010
Persons entitled: Lms Capital (Bermuda) Limited in Its Capacity as Security Trustee for the Noteholders (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 21 May 2010
Persons entitled: Lms Capital (Bermuda) Limited in Its Capacity as Security Trustee for the Noteholders (Thesecurity Trustee)
Description: F/H or l/h property plant machinery goodwill and uncalled…
23 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 21 May 2010
Persons entitled: Lms Capital (Bermuda) Limited (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 21 May 2010
Persons entitled: Lms Capital (Bermuda) Limited (Lms) and Granville Baird Capital Partners Limited (Gbcp)(Together the Security Trustee Each in Its Capacity as Security Trustee for the Noteholders)
Description: Fixed and floating charges over the undertaking and all…
13 July 2001
Debenture
Delivered: 28 July 2001
Status: Satisfied on 26 January 2002
Persons entitled: Lms Capital (Bermuda) Limited
Description: .. fixed and floating charges over the undertaking and all…

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