WEBFUSION INTERNET SOLUTIONS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 04789731
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, UB3 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WEBFUSION INTERNET SOLUTIONS LIMITED are www.webfusioninternetsolutions.co.uk, and www.webfusion-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Webfusion Internet Solutions Limited is a Private Limited Company. The company registration number is 04789731. Webfusion Internet Solutions Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Webfusion Internet Solutions Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Ub3 1ha. . SHUTLER, James is a Secretary of the company. SHUTLER, James Leslie is a Director of the company. WINSLOW, Richard Anthony is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary SADLER, Stephen Paul has been resigned. Secretary WOTHERSPOON, Rebecca Jane has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COLLINS, Alexander Fiske has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director GAREH, Victor has been resigned. Director HARDOON ADULAYAVICHIT, Abby has been resigned. Director JOSEPH, Mark William has been resigned. Director MANSELL, Matthew Stephen has been resigned. Director MOHR, Tobias has been resigned. Director PORTER, Stewart Charles has been resigned. Director PULVERMUELLER, Patrick has been resigned. Director READ, Michael David has been resigned. Director TILL, David John has been resigned. Director VOLLRATH, Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHUTLER, James
Appointed Date: 28 October 2010
Director
SHUTLER, James Leslie
Appointed Date: 14 January 2014
48 years old
Director
WINSLOW, Richard Anthony
Appointed Date: 17 July 2014
46 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Secretary
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 02 July 2004
Secretary
SADLER, Stephen Paul
Resigned: 02 July 2004
Appointed Date: 06 June 2003
Secretary
WOTHERSPOON, Rebecca Jane
Resigned: 28 October 2010
Appointed Date: 31 December 2008
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
COLLINS, Alexander Fiske
Resigned: 28 October 2010
Appointed Date: 31 December 2008
54 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 28 October 2010
Appointed Date: 14 October 2005
59 years old
Director
GAREH, Victor
Resigned: 30 June 2004
Appointed Date: 06 June 2003
61 years old
Director
HARDOON ADULAYAVICHIT, Abby
Resigned: 31 October 2004
Appointed Date: 06 June 2003
63 years old
Director
JOSEPH, Mark William
Resigned: 28 October 2010
Appointed Date: 31 December 2008
57 years old
Director
MANSELL, Matthew Stephen
Resigned: 02 July 2014
Appointed Date: 14 January 2014
49 years old
Director
MOHR, Tobias
Resigned: 14 January 2014
Appointed Date: 28 October 2010
48 years old
Director
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 03 June 2004
73 years old
Director
PULVERMUELLER, Patrick
Resigned: 14 January 2014
Appointed Date: 28 October 2010
50 years old
Director
READ, Michael David
Resigned: 28 March 2008
Appointed Date: 03 June 2004
78 years old
Director
TILL, David John
Resigned: 28 October 2010
Appointed Date: 06 October 2008
62 years old
Director
VOLLRATH, Thomas
Resigned: 04 February 2014
Appointed Date: 06 October 2008
55 years old

WEBFUSION INTERNET SOLUTIONS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
12 Jan 2015
Director's details changed for Richard Anthony Winslow on 8 January 2015
...
... and 79 more events
30 Jun 2003
Secretary resigned
30 Jun 2003
New director appointed
30 Jun 2003
New secretary appointed
30 Jun 2003
Registered office changed on 30/06/03 from: 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Jun 2003
Incorporation

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