WEBB TECHNOLOGIES (UK) LIMITED
LONDON MYSTICRIDGE LIMITED

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Company number 03850406
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address STUDIO 313 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 251.62 . The most likely internet sites of WEBB TECHNOLOGIES (UK) LIMITED are www.webbtechnologiesuk.co.uk, and www.webb-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Webb Technologies Uk Limited is a Private Limited Company. The company registration number is 03850406. Webb Technologies Uk Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Webb Technologies Uk Limited is Studio 313 Canalot Studios 222 Kensal Road London W10 5bn. . VERNON, John is a Secretary of the company. CAMERON-WEBB, Andrew Edward John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BERESFORD-PEIRSE, Henry Njers De La Poer has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director NIEDERMAIER, Oliver has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VERNON, John
Appointed Date: 12 December 2006
Director
CAMERON-WEBB, Andrew Edward John
Appointed Date: 13 October 1999
52 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 October 1999
Appointed Date: 29 September 1999
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 12 December 2006
Appointed Date: 24 February 2000
Director
BERESFORD-PEIRSE, Henry Njers De La Poer
Resigned: 24 February 2000
Appointed Date: 13 October 1999
56 years old
Nominee Director
DOYLE, Betty June
Resigned: 13 October 1999
Appointed Date: 29 September 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 13 October 1999
Appointed Date: 29 September 1999
84 years old
Director
NIEDERMAIER, Oliver
Resigned: 04 August 2015
Appointed Date: 17 September 2007
55 years old

Persons With Significant Control

Mr Andrew Edward John Cameron-Webb
Notified on: 6 July 2016
52 years old
Nature of control: Has significant influence or control

WEBB TECHNOLOGIES (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 251.62
07 Oct 2015
Registered office address changed from Studio 212 Canalot Studios 222 Kensal Road London W10 5BN to Studio 313 Canalot Studios 222 Kensal Road London W10 5BN on 7 October 2015
11 Aug 2015
Termination of appointment of Oliver Niedermaier as a director on 4 August 2015
...
... and 60 more events
26 Oct 1999
New director appointed
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned;director resigned
26 Oct 1999
Registered office changed on 26/10/99 from: 96-96 temple chambers temple avenue london EC4Y 0HP
29 Sep 1999
Incorporation

WEBB TECHNOLOGIES (UK) LIMITED Charges

5 April 2000
Debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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