Company number 04890120
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Joanne Dick as a director on 4 November 2016; Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of VASTWEB CONSULTANTS LIMITED are www.vastwebconsultants.co.uk, and www.vastweb-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vastweb Consultants Limited is a Private Limited Company.
The company registration number is 04890120. Vastweb Consultants Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Vastweb Consultants Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £22.85k. It is £5.04k against last year. And the total assets are £44.44k, which is £8.03k against last year. DICK, Joanne is a Secretary of the company. DICK, Joanne is a Director of the company. DICK, Paul is a Director of the company. Secretary DICK, John has been resigned. Secretary DIRASOORIAR, Suren has been resigned. Director BEST, George has been resigned. The company operates in "Business and domestic software development".
vastweb consultants Key Finiance
LIABILITIES
£22.85k
+28%
CASH
n/a
TOTAL ASSETS
£44.44k
+22%
All Financial Figures
Current Directors
Director
DICK, Paul
Appointed Date: 08 September 2003
54 years old
Resigned Directors
Secretary
DICK, John
Resigned: 24 March 2006
Appointed Date: 08 September 2003
Director
BEST, George
Resigned: 08 September 2003
Appointed Date: 08 September 2003
54 years old
Persons With Significant Control
Mr Paul Dick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Dick
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VASTWEB CONSULTANTS LIMITED Events
04 Nov 2016
Appointment of Mrs Joanne Dick as a director on 4 November 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
09 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 41 more events
22 Sep 2003
New director appointed
22 Sep 2003
New secretary appointed
22 Sep 2003
Director resigned
22 Sep 2003
Registered office changed on 22/09/03 from: third flooor hill house highgate hill london N19 5NA
08 Sep 2003
Incorporation