WEB SUPPLY SERVICES LIMITED
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 5NZ

Company number 03947373
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, WR13 5NZ
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2,305.11 . The most likely internet sites of WEB SUPPLY SERVICES LIMITED are www.websupplyservices.co.uk, and www.web-supply-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Great Malvern Rail Station is 2.4 miles; to Malvern Link Rail Station is 2.6 miles; to Ledbury Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Web Supply Services Limited is a Private Limited Company. The company registration number is 03947373. Web Supply Services Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Web Supply Services Limited is Mathon Court Mathon Malvern Worcestershire Wr13 5nz. . HARNESS, Paul Stuart is a Secretary of the company. HARNESS, Paul Stuart is a Director of the company. MARSDEN, Helen Bridget is a Director of the company. PHIPPS, Ceri Lewis is a Director of the company. PHIPPS, Stephen Lawrey is a Director of the company. Secretary PENDLETON, Roy Albert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PENDLETON, Roy Albert has been resigned. Director PHIPPS, Colin Barry, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
HARNESS, Paul Stuart
Appointed Date: 11 November 2003
Director
HARNESS, Paul Stuart
Appointed Date: 11 November 2003
55 years old
Director
MARSDEN, Helen Bridget
Appointed Date: 28 November 2007
62 years old
Director
PHIPPS, Ceri Lewis
Appointed Date: 19 March 2004
61 years old
Director
PHIPPS, Stephen Lawrey
Appointed Date: 14 March 2000
67 years old

Resigned Directors

Secretary
PENDLETON, Roy Albert
Resigned: 11 November 2003
Appointed Date: 14 March 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
35 years old
Director
PENDLETON, Roy Albert
Resigned: 11 November 2003
Appointed Date: 14 March 2000
82 years old
Director
PHIPPS, Colin Barry, Dr
Resigned: 28 November 2007
Appointed Date: 14 March 2000
91 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Phipps & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEB SUPPLY SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,305.11
30 Dec 2015
Accounts for a small company made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,305.11
...
... and 59 more events
03 Apr 2000
Registered office changed on 03/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Apr 2000
New secretary appointed;new director appointed
03 Apr 2000
New director appointed
03 Apr 2000
New director appointed
14 Mar 2000
Incorporation

WEB SUPPLY SERVICES LIMITED Charges

21 December 2000
Mortgage debenture
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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