THAT WEB COMPANY LTD.
COBHAM W3B DIGITAL LTD

Hellopages » Surrey » Elmbridge » KT11 3NE

Company number 07409870
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address UNIT 1 DOWNSIDE FARM, COBHAM PARK ROAD DOWNSIDE, COBHAM, SURREY, KT11 3NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of THAT WEB COMPANY LTD. are www.thatwebcompany.co.uk, and www.that-web-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Chessington North Rail Station is 5.5 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.That Web Company Ltd is a Private Limited Company. The company registration number is 07409870. That Web Company Ltd has been working since 18 October 2010. The present status of the company is Active. The registered address of That Web Company Ltd is Unit 1 Downside Farm Cobham Park Road Downside Cobham Surrey Kt11 3ne. . CROWDY, Paul Malcolm is a Director of the company. MOORE, Christopher David is a Director of the company. Director GRAFETSBERGER, Martin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CROWDY, Paul Malcolm
Appointed Date: 18 October 2010
43 years old

Director
MOORE, Christopher David
Appointed Date: 18 October 2010
46 years old

Resigned Directors

Director
GRAFETSBERGER, Martin
Resigned: 01 March 2012
Appointed Date: 24 November 2010
56 years old

Persons With Significant Control

Mr Christopher David Moore
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THAT WEB COMPANY LTD. Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

03 Feb 2015
Total exemption small company accounts made up to 31 October 2014
02 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2

...
... and 6 more events
27 Oct 2011
Annual return made up to 18 October 2011 with full list of shareholders
01 Dec 2010
Company name changed W3B digital LTD\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
  • NM01 ‐ Change of name by resolution

24 Nov 2010
Appointment of Mr Martin Grafetsberger as a director
24 Nov 2010
Statement of capital following an allotment of shares on 24 November 2010
  • GBP 3

18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted