Company number 04357634
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Janet Patricia Mogridge on 17 March 2017; Director's details changed for Mr Andrew Robert Mogridge on 17 March 2017; Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PH to 8 - 12 Priestgate Peterborough Cambs PE1 1JA on 30 March 2017. The most likely internet sites of WEB WINDOWS MARKETING LIMITED are www.webwindowsmarketing.co.uk, and www.web-windows-marketing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. Web Windows Marketing Limited is a Private Limited Company.
The company registration number is 04357634. Web Windows Marketing Limited has been working since 22 January 2002.
The present status of the company is Active. The registered address of Web Windows Marketing Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. The company`s financial liabilities are £476.87k. It is £-114.72k against last year. The cash in hand is £99.56k. It is £-221.15k against last year. And the total assets are £761.65k, which is £-156.84k against last year. MOGRIDGE, Janet Patricia is a Secretary of the company. MOGRIDGE, Andrew Robert is a Director of the company. MOGRIDGE, Janet Patricia is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
web windows marketing Key Finiance
LIABILITIES
£476.87k
-20%
CASH
£99.56k
-69%
TOTAL ASSETS
£761.65k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Persons With Significant Control
Mr Andrew Robert Mogridge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Patricia Mogridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEB WINDOWS MARKETING LIMITED Events
30 Mar 2017
Secretary's details changed for Janet Patricia Mogridge on 17 March 2017
30 Mar 2017
Director's details changed for Mr Andrew Robert Mogridge on 17 March 2017
30 Mar 2017
Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PH to 8 - 12 Priestgate Peterborough Cambs PE1 1JA on 30 March 2017
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 34 more events
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
28 Jan 2002
Registered office changed on 28/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB
28 Jan 2002
New secretary appointed
22 Jan 2002
Incorporation