WEBSEDGE LIMITED
LONDON H B L MEDIA LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 03520183
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 20-22 Wenlock Road London N1 7GU on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEBSEDGE LIMITED are www.websedge.co.uk, and www.websedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Websedge Limited is a Private Limited Company. The company registration number is 03520183. Websedge Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Websedge Limited is 20 22 Wenlock Road London England N1 7gu. . HORN, Elisabeth Anne is a Secretary of the company. HORN, Elisabeth Anne is a Director of the company. HORN, Stephen James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEATTIE, Geoffrey Spencer has been resigned. Director LEVINSON, Stephen Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HORN, Elisabeth Anne
Appointed Date: 02 March 1998
Director
HORN, Elisabeth Anne
Appointed Date: 02 March 1998
63 years old
Director
HORN, Stephen James
Appointed Date: 02 March 1998
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Director
BEATTIE, Geoffrey Spencer
Resigned: 30 June 2001
Appointed Date: 02 March 1998
60 years old
Director
LEVINSON, Stephen Michael
Resigned: 09 November 2009
Appointed Date: 02 March 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Stephen James Horn
Notified on: 13 February 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Elisabeth Anne Horn
Notified on: 13 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBSEDGE LIMITED Events

06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Jan 2017
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 20-22 Wenlock Road London N1 7GU on 30 January 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 14,356
20 Apr 2016
Secretary's details changed for Elisabeth Anne Horn on 12 February 2016
...
... and 79 more events
12 Mar 1998
New director appointed
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed;new director appointed
12 Mar 1998
New director appointed
02 Mar 1998
Incorporation

WEBSEDGE LIMITED Charges

18 December 2009
Rent deposit deed
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Omaha Nominees One (A) Limited and Omaha Nominees One (B) Limited
Description: The tenants interest in all the monies standing to the…
25 August 2009
Rent deposit deed
Delivered: 26 August 2009
Status: Satisfied on 7 December 2012
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
16 April 2008
Rent deposit deed
Delivered: 17 April 2008
Status: Satisfied on 7 December 2012
Persons entitled: Dooba Investments Ii Limited
Description: £11,500 together with vat and any sum from time to time…
3 August 2007
Debenture
Delivered: 11 August 2007
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Satisfied on 7 December 2012
Persons entitled: Mount Eden Land Limited
Description: First legal charge the deposited sum. See the mortgage…
12 July 2002
Rent deposit deed
Delivered: 16 July 2002
Status: Satisfied on 7 December 2012
Persons entitled: Mount Cook Land Limited
Description: The tenant charged the deposited sum to the landlord as a…
5 January 2001
Rental deposit agreement
Delivered: 9 January 2001
Status: Satisfied on 7 December 2012
Persons entitled: Joan Drewell North and Justin Guy North
Description: The sum of £1,875.00 charged by way of a first fixed charge…
23 March 2000
Rent deposit deed
Delivered: 27 March 2000
Status: Satisfied on 7 December 2012
Persons entitled: Mount Cook Land Limited
Description: The deposited sum being £11,900.

Similar Companies

WEBSECURE LTD WEBSECURIFY LIMITED WEBSEEKERS LTD WEBSEL LP WEBSELECT LIMITED WEBSELL LIMITED WEBSELLANYBUSINESS.COM LIMITED