WEBNOVATE LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8JN

Company number 04345835
Status Active
Incorporation Date 28 December 2001
Company Type Private Limited Company
Address SUITE 226 RYE HOUSE, 113 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of WEBNOVATE LTD are www.webnovate.co.uk, and www.webnovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Webnovate Ltd is a Private Limited Company. The company registration number is 04345835. Webnovate Ltd has been working since 28 December 2001. The present status of the company is Active. The registered address of Webnovate Ltd is Suite 226 Rye House 113 High Street Ruislip Middlesex Ha4 8jn. . DAVIS, Jonathan Vincent is a Secretary of the company. DAVIS, Gina is a Director of the company. DAVIS, Jonathan Vincent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIS, Jonathan Vincent
Appointed Date: 02 January 2002

Director
DAVIS, Gina
Appointed Date: 02 January 2002
70 years old

Director
DAVIS, Jonathan Vincent
Appointed Date: 02 January 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2002
Appointed Date: 28 December 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2002
Appointed Date: 28 December 2001

Persons With Significant Control

Mr Jonathan Vincent Davis
Notified on: 28 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WEBNOVATE LTD Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 45 more events
08 Jan 2002
New secretary appointed;new director appointed
08 Jan 2002
Ad 02/01/02--------- £ si 99@1=99 £ ic 1/100
02 Jan 2002
Secretary resigned
02 Jan 2002
Director resigned
28 Dec 2001
Incorporation