BEWEB DIRECT LIMITED
MIDDLESEX NETARGET LIMITED BINGONET LIMITED ARTICBOX LIMITED

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 03970327
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,401,000 . The most likely internet sites of BEWEB DIRECT LIMITED are www.bewebdirect.co.uk, and www.beweb-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Beweb Direct Limited is a Private Limited Company. The company registration number is 03970327. Beweb Direct Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Beweb Direct Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. . WIRTH, Jerome Charles Henri is a Secretary of the company. REYNOLDS, Christopher Ernest is a Director of the company. ROBINSON, Susan Jane is a Director of the company. WIRTH, Jerome Charles Henri is a Director of the company. Secretary B&A SECSERV LIMITED has been resigned. Secretary CALONNE, Theophane has been resigned. Secretary EADIE, James Alastair has been resigned. Secretary LHEMERY, Francois Paul Alain has been resigned. Secretary B&A SECRETARIAL LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EADIE, James Alastair has been resigned. Director MULTRIER, Guillaume has been resigned. Director WIRTH, Jerome Charles Henri has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WIRTH, Jerome Charles Henri
Appointed Date: 01 January 2006
Director
REYNOLDS, Christopher Ernest
Appointed Date: 01 January 2006
54 years old
Director
ROBINSON, Susan Jane
Appointed Date: 18 January 2011
63 years old
Director
WIRTH, Jerome Charles Henri
Appointed Date: 18 January 2011
57 years old

Resigned Directors

Secretary
B&A SECSERV LIMITED
Resigned: 01 June 2005
Appointed Date: 02 April 2003
Secretary
CALONNE, Theophane
Resigned: 02 April 2003
Appointed Date: 03 November 2001
Secretary
EADIE, James Alastair
Resigned: 31 May 2001
Appointed Date: 04 May 2000
Secretary
LHEMERY, Francois Paul Alain
Resigned: 02 November 2001
Appointed Date: 28 June 2001
Secretary
B&A SECRETARIAL LTD
Resigned: 01 January 2006
Appointed Date: 01 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2000
Appointed Date: 11 April 2000
Director
EADIE, James Alastair
Resigned: 31 May 2001
Appointed Date: 04 May 2000
58 years old
Director
MULTRIER, Guillaume
Resigned: 02 April 2003
Appointed Date: 04 May 2000
54 years old
Director
WIRTH, Jerome Charles Henri
Resigned: 01 January 2006
Appointed Date: 02 April 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Financiere Balan Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEWEB DIRECT LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,401,000
09 Jun 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2,401,000
06 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
31 May 2000
New director appointed
26 May 2000
Company name changed articbox LIMITED\certificate issued on 26/05/00
25 May 2000
Secretary resigned
25 May 2000
Director resigned
11 Apr 2000
Incorporation

BEWEB DIRECT LIMITED Charges

1 October 2014
Charge code 0397 0327 0001
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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