Company number 03821498
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address AVANTIA HOUSE, 29 THAMES STREET, KINGSTON UPON THAMES, SURREY, KT1 1PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Neil Huzinga as a director on 15 September 2016. The most likely internet sites of WEBMONEY LIMITED are www.webmoney.co.uk, and www.webmoney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Webmoney Limited is a Private Limited Company.
The company registration number is 03821498. Webmoney Limited has been working since 06 August 1999.
The present status of the company is Active. The registered address of Webmoney Limited is Avantia House 29 Thames Street Kingston Upon Thames Surrey Kt1 1ph. . EASTHAM, Mark Robert is a Director of the company. MAHMOOD, Shahid is a Director of the company. Secretary BRITTON, Roderick has been resigned. Secretary HUZINGA, Neil James has been resigned. Secretary WALKER, Julie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRITTON, Roderick has been resigned. Director HUZINGA, Neil James has been resigned. Director WALKER, David Jonathan Haddon has been resigned. Director WALTER, Phillip James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WALKER, Julie
Resigned: 01 August 2004
Appointed Date: 02 August 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 August 2000
Appointed Date: 06 August 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Persons With Significant Control
Avantia Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WEBMONEY LIMITED Events
20 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Feb 2017
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Termination of appointment of Neil Huzinga as a director on 15 September 2016
22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 May 2016
Appointment of Mr Shahid Mahmood as a director on 25 May 2016
...
... and 67 more events
16 Aug 1999
Registered office changed on 16/08/99 from: 49 chesham road kingston upon thames surrey KT1 3AG
12 Aug 1999
Registered office changed on 12/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Aug 1999
Director resigned
12 Aug 1999
New director appointed
06 Aug 1999
Incorporation