CENTRAWEB LIMITED
LONGNIDDRY

Hellopages » East Lothian » East Lothian » EH32 0SD
Company number SC230104
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address SEAWYND COTTAGE SEA WYND, ABERLADY, LONGNIDDRY, EAST LOTHIAN, EH32 0SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 31 August 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of CENTRAWEB LIMITED are www.centraweb.co.uk, and www.centraweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Drem Rail Station is 2.9 miles; to Prestonpans Rail Station is 5.9 miles; to North Berwick Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centraweb Limited is a Private Limited Company. The company registration number is SC230104. Centraweb Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Centraweb Limited is Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian Eh32 0sd. . TAHERI, Ali is a Director of the company. Secretary SHERWOOD, Richard Don has been resigned. Secretary TAHERI, Shaun has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director TAHERI, Ali has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TAHERI, Ali
Appointed Date: 27 January 2006
68 years old

Resigned Directors

Secretary
SHERWOOD, Richard Don
Resigned: 31 July 2004
Appointed Date: 01 June 2002
Secretary
TAHERI, Shaun
Resigned: 14 April 2014
Appointed Date: 14 June 2006
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 31 August 2005
Appointed Date: 31 July 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Director
TAHERI, Ali
Resigned: 31 August 2005
Appointed Date: 09 April 2002
68 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Mr Ali Taheri
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CENTRAWEB LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
25 Sep 2016
Micro company accounts made up to 31 August 2016
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
22 Oct 2015
Micro company accounts made up to 31 August 2015
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 45 more events
27 Sep 2002
Registered office changed on 27/09/02 from: suite 20 geddes house business centre kiekton north livingston EH54 6GU
24 May 2002
Director resigned
24 May 2002
Secretary resigned
10 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2002
Incorporation

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