MRWEB LIMITED
LONDON PLISBEAM LIMITED

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Company number 03530414
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address C/O THURSTON WATTS & CO, OMNIBUS BUSINESS CENTRE, 39/41 NORTH ROAD, LONDON, UNITED KINGDOM, N7 9DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of MRWEB LIMITED are www.mrweb.co.uk, and www.mrweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrweb Limited is a Private Limited Company. The company registration number is 03530414. Mrweb Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Mrweb Limited is C O Thurston Watts Co Omnibus Business Centre 39 41 North Road London United Kingdom N7 9dp. . THOMAS, Nicholas Paul is a Secretary of the company. PATERSON, Ian is a Director of the company. THOMAS, Nicholas Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LODGE, William Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMAS, Nicholas Paul
Appointed Date: 01 May 1998

Director
PATERSON, Ian
Appointed Date: 01 August 2007
63 years old

Director
THOMAS, Nicholas Paul
Appointed Date: 01 May 1998
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 19 March 1998

Director
LODGE, William Henry
Resigned: 29 August 2007
Appointed Date: 01 May 1998
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 May 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Nicholas Paul Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MRWEB LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Jan 2017
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

23 Mar 2016
Registered office address changed from Unit Lf 1.8 Lafone House 11-13 Leathermarket Street London SE1 3HN to C/O C/O Thurston Watts & Co Omnibus Business Centre 39/41 North Road London N7 9DP on 23 March 2016
22 Mar 2016
Director's details changed for Nicholas Paul Thomas on 22 March 2016
...
... and 53 more events
24 Jul 1998
New secretary appointed
24 Jul 1998
New director appointed
24 Jul 1998
New director appointed
10 May 1998
Registered office changed on 10/05/98 from: 6/8 underwood street london N1 7JQ
19 Mar 1998
Incorporation