WEBTISE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 06687898
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of David Charles Brown as a director on 17 January 2017; Satisfaction of charge 066878980003 in full; Termination of appointment of Daniel Paul Clutterbuck as a director on 30 September 2016. The most likely internet sites of WEBTISE LIMITED are www.webtise.co.uk, and www.webtise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webtise Limited is a Private Limited Company. The company registration number is 06687898. Webtise Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Webtise Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . WITHE, Graham Paul is a Director of the company. YOUNG, Justin Berold is a Director of the company. Director BROWN, David Charles has been resigned. Director CLUTTERBUCK, Daniel Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WITHE, Graham Paul
Appointed Date: 03 September 2008
46 years old

Director
YOUNG, Justin Berold
Appointed Date: 01 May 2014
52 years old

Resigned Directors

Director
BROWN, David Charles
Resigned: 17 January 2017
Appointed Date: 21 January 2016
45 years old

Director
CLUTTERBUCK, Daniel Paul
Resigned: 30 September 2016
Appointed Date: 03 September 2008
40 years old

WEBTISE LIMITED Events

24 Jan 2017
Termination of appointment of David Charles Brown as a director on 17 January 2017
21 Oct 2016
Satisfaction of charge 066878980003 in full
06 Oct 2016
Termination of appointment of Daniel Paul Clutterbuck as a director on 30 September 2016
19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
27 Apr 2016
Registration of charge 066878980004, created on 18 April 2016
...
... and 35 more events
24 Sep 2009
Registered office changed on 24/09/2009 from suite 26 century buildings brunswick business park tower street liverpool merseyside L3 4BJ
04 Dec 2008
Particulars of a mortgage or charge / charge no: 2
21 Nov 2008
Particulars of a mortgage or charge / charge no: 1
26 Sep 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

03 Sep 2008
Incorporation

WEBTISE LIMITED Charges

18 April 2016
Charge code 0668 7898 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0668 7898 0003
Delivered: 3 March 2015
Status: Satisfied on 21 October 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 December 2008
Debenture
Delivered: 4 December 2008
Status: Satisfied on 14 July 2010
Persons entitled: Msoft E-Solutions Limited
Description: Fixed equitable charge over land, fixed charge over…
20 November 2008
Debenture
Delivered: 21 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No. 3
Description: Fixed and floating charge over the undertaking and all…

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