Company number SC294031
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 61 CHURCHILL DRIVE, BROOMHILL, GLASGOW, G11 7LR
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 100
. The most likely internet sites of WEB PERFECTION LTD are www.webperfection.co.uk, and www.web-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Web Perfection Ltd is a Private Limited Company.
The company registration number is SC294031. Web Perfection Ltd has been working since 02 December 2005.
The present status of the company is Active. The registered address of Web Perfection Ltd is 61 Churchill Drive Broomhill Glasgow G11 7lr. . SMITH, Anna Marie is a Secretary of the company. SMITH, John Joseph is a Director of the company. Secretary SMITH, Lorraine has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
SMITH, Lorraine
Resigned: 31 December 2007
Appointed Date: 02 December 2005
Persons With Significant Control
Mr John Joseph Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WEB PERFECTION LTD Events
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
31 Dec 2015
Director's details changed for Mr John Joseph Smith on 1 December 2015
31 Dec 2015
Secretary's details changed for Mrs Anna Marie Smith on 1 December 2015
...
... and 24 more events
12 Mar 2008
Appointment terminated secretary lorraine smith
04 Oct 2007
Accounts made up to 31 December 2006
05 Jan 2007
Return made up to 02/12/06; full list of members
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363(288) ‐
Director's particulars changed
14 Aug 2006
Registered office changed on 14/08/06 from: 17 gorsehall street cleland motherwell ML1 5PZ
02 Dec 2005
Incorporation