WEBHELP MANAGEMENT SERVICE (UK) LIMITED
LARBERT WEBHELD MANAGEMENT SERVICE (UK) LIMITED HERO MANAGEMENT SERVICE (UK) LIMITED

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Company number SC325435
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address 1 CENTRAL BUSINESS PARK AVENUE, CENTRAL BUSINESS PARK, LARBERT, FALKIRK, FK5 4RX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of WEBHELP MANAGEMENT SERVICE (UK) LIMITED are www.webhelpmanagementserviceuk.co.uk, and www.webhelp-management-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Webhelp Management Service Uk Limited is a Private Limited Company. The company registration number is SC325435. Webhelp Management Service Uk Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Webhelp Management Service Uk Limited is 1 Central Business Park Avenue Central Business Park Larbert Falkirk Fk5 4rx. . HARTLEY, Dean Robert is a Secretary of the company. JOUSSET, Frederic Andre is a Director of the company. TURNER, David John is a Director of the company. WEBHELP SAS is a Director of the company. Secretary CHANANA, Rohit has been resigned. Director CHANANA, Rohit has been resigned. Director COLE, John Robert has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director LIKHARI, Prabhjot has been resigned. Director MUNJAL, Sunil Kant has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HARTLEY, Dean Robert
Appointed Date: 31 August 2007

Director
JOUSSET, Frederic Andre
Appointed Date: 19 February 2013
55 years old

Director
TURNER, David John
Appointed Date: 01 September 2008
65 years old

Director
WEBHELP SAS
Appointed Date: 19 February 2013

Resigned Directors

Secretary
CHANANA, Rohit
Resigned: 31 August 2007
Appointed Date: 13 June 2007

Director
CHANANA, Rohit
Resigned: 19 February 2013
Appointed Date: 13 June 2007
67 years old

Director
COLE, John Robert
Resigned: 01 September 2009
Appointed Date: 31 August 2007
79 years old

Director
HILLS, Kenneth Cumming
Resigned: 01 September 2009
Appointed Date: 31 August 2007
64 years old

Director
LIKHARI, Prabhjot
Resigned: 19 February 2013
Appointed Date: 13 June 2007
68 years old

Director
MUNJAL, Sunil Kant
Resigned: 23 September 2013
Appointed Date: 13 June 2007
67 years old

WEBHELP MANAGEMENT SERVICE (UK) LIMITED Events

29 Dec 2016
Auditor's resignation
14 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Auditor's resignation
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 14,377,013.445

17 Mar 2016
Satisfaction of charge SC3254350003 in full
...
... and 55 more events
12 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

12 Sep 2007
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares

12 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Sep 2007
Partic of mort/charge *
13 Jun 2007
Incorporation

WEBHELP MANAGEMENT SERVICE (UK) LIMITED Charges

12 November 2013
Charge code SC32 5435 0005
Delivered: 22 November 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code SC32 5435 0004
Delivered: 6 August 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code SC32 5435 0003
Delivered: 2 August 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Bond & floating charge
Delivered: 15 March 2013
Status: Satisfied on 9 August 2013
Persons entitled: Bnp Paribas
Description: Undertaking & all property & assets present & future…
31 August 2007
Bond & floating charge
Delivered: 8 September 2007
Status: Satisfied on 14 March 2013
Persons entitled: Icici Bank UK PLC
Description: Undertaking and all property and assets present and future…