COBWEB INFORMATION (UK) LIMITED
GATESHEAD COBWEB INFORMATION LTD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 03491132
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address UNIT 9 BANKSIDE, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of COBWEB INFORMATION (UK) LIMITED are www.cobwebinformationuk.co.uk, and www.cobweb-information-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobweb Information Uk Limited is a Private Limited Company. The company registration number is 03491132. Cobweb Information Uk Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Cobweb Information Uk Limited is Unit 9 Bankside The Watermark Gateshead Tyne and Wear Ne11 9sy. . WHITFIELD, Marianne Elizabeth is a Secretary of the company. WEATHERSPOON, Colin is a Director of the company. WHITFIELD, Marianne Elizabeth is a Director of the company. Secretary THOMPSON, Ian has been resigned. Secretary TURVILL, Charles George has been resigned. Director COLE, Raymond has been resigned. Director IRWIN, David has been resigned. Director MITCHELL, David Thomas has been resigned. Director OGILVIE, Alexander Thomas has been resigned. Director STEPHEN, Renals has been resigned. Director TRACEY, Mellor has been resigned. Director TURVILL, Charles George has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WHITFIELD, Marianne Elizabeth
Appointed Date: 19 February 2009
Director
WEATHERSPOON, Colin
Appointed Date: 12 January 1998
66 years old
Director
WHITFIELD, Marianne Elizabeth
Appointed Date: 19 April 2002
52 years old

Resigned Directors

Secretary
THOMPSON, Ian
Resigned: 19 April 2002
Appointed Date: 12 January 1998
Secretary
TURVILL, Charles George
Resigned: 18 February 2009
Appointed Date: 19 April 2002
Director
COLE, Raymond
Resigned: 06 April 2001
Appointed Date: 08 June 1998
89 years old
Director
IRWIN, David
Resigned: 24 January 2000
Appointed Date: 12 January 1998
70 years old
Director
MITCHELL, David Thomas
Resigned: 19 April 2002
Appointed Date: 24 January 2000
61 years old
Director
OGILVIE, Alexander Thomas
Resigned: 19 April 2002
Appointed Date: 06 March 2000
77 years old
Director
STEPHEN, Renals
Resigned: 19 April 2002
Appointed Date: 06 April 2001
67 years old
Director
TRACEY, Mellor
Resigned: 27 August 2002
Appointed Date: 19 April 2002
62 years old
Director
TURVILL, Charles George
Resigned: 18 February 2009
Appointed Date: 19 April 2002
63 years old

Persons With Significant Control

Cobweb Information Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBWEB INFORMATION (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 70 more events
25 Jan 1999
New director appointed
18 Jan 1999
Return made up to 04/01/99; full list of members
16 Feb 1998
882R subscriber shares
12 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
12 Jan 1998
Incorporation

COBWEB INFORMATION (UK) LIMITED Charges

24 December 2002
Rent deposit deed
Delivered: 6 January 2003
Status: Satisfied on 7 January 2005
Persons entitled: Mca Northumbria Limited
Description: First legal charge over the deposited sum (21,154).
26 April 2002
Debenture
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Legal mortgage of intellectual property
Delivered: 27 April 2002
Status: Satisfied on 23 December 2004
Persons entitled: Project North East Limited
Description: The specified intellectual property rights being (I)…

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