WEBTEC (HOLDINGS) LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LZ

Company number 09141987
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address NUFFIELD ROAD, ST IVES, CAMBRIDGESHIRE, PE27 3LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Director's details changed for Nigel George Moore on 28 July 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of WEBTEC (HOLDINGS) LIMITED are www.webtecholdings.co.uk, and www.webtec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Webtec Holdings Limited is a Private Limited Company. The company registration number is 09141987. Webtec Holdings Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Webtec Holdings Limited is Nuffield Road St Ives Cambridgeshire Pe27 3lz. . PANDYA, Dhananjay Ramanlal is a Secretary of the company. CUTHBERT, Martin Robert is a Director of the company. CUTHBERT, Stephen Alexander is a Director of the company. MOORE, Nigel George is a Director of the company. WASSELL, David Christopher is a Director of the company. WATTS, Geoffrey Alan is a Director of the company. Secretary WASSELL, David Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PANDYA, Dhananjay Ramanlal
Appointed Date: 27 January 2015
Director
CUTHBERT, Martin Robert
Appointed Date: 22 July 2014
51 years old
Director
CUTHBERT, Stephen Alexander
Appointed Date: 22 July 2014
55 years old
Director
MOORE, Nigel George
Appointed Date: 22 July 2014
57 years old
Director
WASSELL, David Christopher
Appointed Date: 22 July 2014
56 years old
Director
WATTS, Geoffrey Alan
Appointed Date: 26 January 2015
74 years old

Resigned Directors

Secretary
WASSELL, David Christopher
Resigned: 27 January 2015
Appointed Date: 22 July 2014

Persons With Significant Control

Mr Martin Robert Cuthbert
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alexander Cuthbert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilly Cuthbert
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBTEC (HOLDINGS) LIMITED Events

30 Mar 2017
Group of companies' accounts made up to 31 October 2016
08 Feb 2017
Director's details changed for Nigel George Moore on 28 July 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
10 May 2016
Registration of charge 091419870002, created on 5 May 2016
12 Apr 2016
Registration of charge 091419870001, created on 31 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 4 more events
22 Feb 2015
Termination of appointment of David Christopher Wassell as a secretary on 27 January 2015
22 Feb 2015
Appointment of Dhananjay Ramanlal Pandya as a secretary on 27 January 2015
22 Feb 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 250,000.00
22 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1

WEBTEC (HOLDINGS) LIMITED Charges

5 May 2016
Charge code 0914 1987 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2016
Charge code 0914 1987 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 & 13 nuffield road st ives…

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