Company number 04306148
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WEBJANSSEN ISP LIMITED are www.webjanssenisp.co.uk, and www.webjanssen-isp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Webjanssen Isp Limited is a Private Limited Company.
The company registration number is 04306148. Webjanssen Isp Limited has been working since 17 October 2001.
The present status of the company is Active. The registered address of Webjanssen Isp Limited is 145 157 St John Street London Ec1v 4pw. . HOOGAN & DOTS SECRETARIAL SERVICE LTD is a Secretary of the company. JANSSEN, Sabrina is a Director of the company. JANSSEN, Uwe is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary DE LA PORTE, Rene has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. Secretary J CAMPELL & SONS SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director JANSEN, Clive has been resigned. Director J CAMPELL & SONS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Appointed Date: 12 January 2012
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 17 October 2001
Secretary
B & B SECRETARIES LIMITED
Resigned: 17 October 2009
Appointed Date: 18 January 2006
Secretary
J CAMPELL & SONS SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 19 October 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 19 October 2001
Appointed Date: 17 October 2001
Director
JANSEN, Clive
Resigned: 11 October 2003
Appointed Date: 29 October 2001
62 years old
Director
J CAMPELL & SONS DIRECTORS LIMITED
Resigned: 29 October 2001
Appointed Date: 19 October 2001
Persons With Significant Control
Uwe Janssen
Notified on: 15 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WEBJANSSEN ISP LIMITED Events
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
26 Oct 2001
Director resigned
26 Oct 2001
Secretary resigned
26 Oct 2001
New director appointed
26 Oct 2001
New secretary appointed
17 Oct 2001
Incorporation