BIG WEB WAREHOUSE LIMITED
LYNCH WOOD

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 03695066
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Jean Lester as a director on 17 March 2016. The most likely internet sites of BIG WEB WAREHOUSE LIMITED are www.bigwebwarehouse.co.uk, and www.big-web-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Big Web Warehouse Limited is a Private Limited Company. The company registration number is 03695066. Big Web Warehouse Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Big Web Warehouse Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . LESTER, Jean is a Secretary of the company. LESTER, Albert Frank is a Director of the company. LESTER, Barbara Joy is a Director of the company. LESTER, Jean is a Director of the company. Secretary LESTER, Barbara Joy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LESTER, Jean
Appointed Date: 17 March 2016
Director
LESTER, Albert Frank
Appointed Date: 14 January 1999
98 years old
Director
LESTER, Barbara Joy
Appointed Date: 14 January 1999
96 years old
Director
LESTER, Jean
Appointed Date: 17 March 2016
66 years old

Resigned Directors

Secretary
LESTER, Barbara Joy
Resigned: 23 June 2015
Appointed Date: 14 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Mr Albert Frank Lester
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

BIG WEB WAREHOUSE LIMITED Events

22 Mar 2017
Confirmation statement made on 14 January 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Appointment of Mrs Jean Lester as a director on 17 March 2016
22 Mar 2016
Appointment of Mrs Jean Lester as a secretary on 17 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000
...
... and 44 more events
18 Jan 1999
Director resigned
18 Jan 1999
Secretary resigned
18 Jan 1999
New secretary appointed;new director appointed
18 Jan 1999
New director appointed
14 Jan 1999
Incorporation

BIG WEB WAREHOUSE LIMITED Charges

21 October 2000
Guarantee and debenture
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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