Company number 03042450
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address 15 REEDINGS WAY, SAWBRIDGEWORTH, HERTS, CM21 9DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of ADWEB LIMITED are www.adweb.co.uk, and www.adweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bishops Stortford Rail Station is 3.3 miles; to Harlow Town Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.6 miles; to Rye House Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adweb Limited is a Private Limited Company.
The company registration number is 03042450. Adweb Limited has been working since 31 March 1995.
The present status of the company is Active. The registered address of Adweb Limited is 15 Reedings Way Sawbridgeworth Herts Cm21 9dx. . ELLARD, John Philip is a Director of the company. SHAW, Kimberley Ann is a Director of the company. Secretary LAND, Ian Michael has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director LAND, Ian Michael has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Director
LAND, Ian Michael
Resigned: 31 August 2014
Appointed Date: 31 March 1995
60 years old
Persons With Significant Control
Miss Kimberley Ann Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Philip Ellard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADWEB LIMITED Events
09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 49 more events
29 Jun 1995
Registered office changed on 29/06/95 from: 2ND floor 123-125 city road london EC1V 1JB
29 Jun 1995
Director resigned;new director appointed
29 Jun 1995
New director appointed
29 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
31 Mar 1995
Incorporation