WEBANYWHERE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5ES

Company number 04881346
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 6TH FLOOR , CITY EXCHANGE 11 ALBION STREET, TRINITY, LEEDS, LS1 5ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Claire Elizabeth Gilligan as a secretary on 17 October 2016; Termination of appointment of Sean Oliver Gilligan as a secretary on 17 October 2016. The most likely internet sites of WEBANYWHERE LIMITED are www.webanywhere.co.uk, and www.webanywhere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Webanywhere Limited is a Private Limited Company. The company registration number is 04881346. Webanywhere Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Webanywhere Limited is 6th Floor City Exchange 11 Albion Street Trinity Leeds Ls1 5es. . GILLIGAN, Claire Elizabeth is a Secretary of the company. GILLIGAN, Sean Patrick Joseph is a Director of the company. Secretary GILLIGAN, Sean Oliver has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GILLIGAN, Claire Elizabeth
Appointed Date: 17 October 2016
Director
GILLIGAN, Sean Patrick Joseph
Appointed Date: 29 August 2003
47 years old

Resigned Directors

Secretary
GILLIGAN, Sean Oliver
Resigned: 17 October 2016
Appointed Date: 29 August 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Sean Patrick Joseph Gilligan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WEBANYWHERE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Appointment of Mrs Claire Elizabeth Gilligan as a secretary on 17 October 2016
19 Oct 2016
Termination of appointment of Sean Oliver Gilligan as a secretary on 17 October 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 34 more events
09 Sep 2003
Director resigned
09 Sep 2003
Registered office changed on 09/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
29 Aug 2003
Incorporation

WEBANYWHERE LIMITED Charges

29 June 2012
Debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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