THE WEBSITE WAREHOUSE LIMITED
LEEDS GHOSTSHELL LIMITED

Hellopages » West Yorkshire » Leeds » LS8 2LQ
Company number 09391777
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address BEECHWOOD HOUSE THE BEECHWOOD ESTATE, ELMETE LANE, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 2LQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 August 2016 GBP 100.00 . The most likely internet sites of THE WEBSITE WAREHOUSE LIMITED are www.thewebsitewarehouse.co.uk, and www.the-website-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Website Warehouse Limited is a Private Limited Company. The company registration number is 09391777. The Website Warehouse Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of The Website Warehouse Limited is Beechwood House The Beechwood Estate Elmete Lane Roundhay Leeds West Yorkshire Ls8 2lq. . SEWARDS, David is a Director of the company. WARD, Michael Joseph is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SEWARDS, David
Appointed Date: 30 November 2015
59 years old
Director
WARD, Michael Joseph
Appointed Date: 05 February 2016
48 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 30 November 2015
Appointed Date: 16 January 2015
67 years old

Persons With Significant Control

Home Hobbies Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WEBSITE WAREHOUSE LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100.00
05 Oct 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
20 Sep 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 2 more events
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
01 Dec 2015
Termination of appointment of Jonathon Charles Round as a director on 30 November 2015
01 Dec 2015
Appointment of Mr David Sewards as a director on 30 November 2015
01 Dec 2015
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Beechwood House the Beechwood Estate, Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ on 1 December 2015
16 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-16
  • GBP 1

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