UK WEBHOSTING LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 04977925
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252-254 BLYTH ROAD, HAYES, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UK WEBHOSTING LTD are www.ukwebhosting.co.uk, and www.uk-webhosting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Uk Webhosting Ltd is a Private Limited Company. The company registration number is 04977925. Uk Webhosting Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Uk Webhosting Ltd is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes United Kingdom Ub3 1ha. . DE LEMOS, Sebastian is a Director of the company. SHUTLER, James Leslie is a Director of the company. SMITH, Adam is a Director of the company. Secretary SMITH, Carole has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director LINGHAM, Darren Paul has been resigned. Director TAYLOR, Dominic Edward has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DE LEMOS, Sebastian
Appointed Date: 30 April 2011
38 years old
Director
SHUTLER, James Leslie
Appointed Date: 28 October 2015
48 years old
Director
SMITH, Adam
Appointed Date: 26 November 2003
39 years old

Resigned Directors

Secretary
SMITH, Carole
Resigned: 28 August 2012
Appointed Date: 26 November 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
LINGHAM, Darren Paul
Resigned: 01 November 2014
Appointed Date: 30 April 2011
41 years old
Director
TAYLOR, Dominic Edward
Resigned: 01 November 2014
Appointed Date: 30 April 2011
38 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Paragon Internet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK WEBHOSTING LTD Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Director's details changed for Mr James Shutler on 7 January 2016
07 Jan 2016
Registered office address changed from 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016
...
... and 45 more events
08 Dec 2003
Director resigned
08 Dec 2003
Registered office changed on 08/12/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
08 Dec 2003
New director appointed
08 Dec 2003
New secretary appointed
26 Nov 2003
Incorporation

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