WEB TRANSLATIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8AJ

Company number 04842002
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 15 QUEEN SQUARE, LEEDS, WEST YORKSHIRE, ENGLAND, LS2 8AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Registered office address changed from 16 Queens Square Leeds LS2 8AJ to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 22 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WEB TRANSLATIONS LIMITED are www.webtranslations.co.uk, and www.web-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Web Translations Limited is a Private Limited Company. The company registration number is 04842002. Web Translations Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Web Translations Limited is 15 Queen Square Leeds West Yorkshire England Ls2 8aj. . RAJKUMAR, Daniel is a Director of the company. Secretary HARRISON, Kathryn Margaret has been resigned. Secretary NUNN, Yvonne has been resigned. Secretary CG SECRETARIAL LIMITED has been resigned. Director PADLEY, Andrew John has been resigned. Director SEERDEN, Susan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RAJKUMAR, Daniel
Appointed Date: 23 July 2003
45 years old

Resigned Directors

Secretary
HARRISON, Kathryn Margaret
Resigned: 05 June 2007
Appointed Date: 23 June 2006

Secretary
NUNN, Yvonne
Resigned: 22 June 2006
Appointed Date: 23 July 2003

Secretary
CG SECRETARIAL LIMITED
Resigned: 01 August 2008
Appointed Date: 04 June 2007

Director
PADLEY, Andrew John
Resigned: 27 June 2007
Appointed Date: 01 July 2006
74 years old

Director
SEERDEN, Susan
Resigned: 22 August 2012
Appointed Date: 07 August 2008
75 years old

Persons With Significant Control

Mr Daniel Rajkumar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WEB TRANSLATIONS LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
22 Jul 2016
Registered office address changed from 16 Queens Square Leeds LS2 8AJ to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 22 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,000

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
15 Oct 2004
Accounting reference date extended from 31/07/04 to 30/09/04
09 Aug 2004
Return made up to 23/07/04; full list of members
  • 363(288) ‐ Director's particulars changed

09 Aug 2004
Ad 16/07/03--------- £ si 2@1=2 £ ic 102/104
13 Oct 2003
Ad 01/09/03--------- £ si 100@1=100 £ ic 2/102
23 Jul 2003
Incorporation

WEB TRANSLATIONS LIMITED Charges

13 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…