WEBIGENCE LIMITED
LONDON NOTTING HILL COMPUTER CONSULTANCY LIMITED

Hellopages » Greater London » Merton » SW19 4NG

Company number 04132885
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address THORNTON HOUSE, THORNTON ROAD, LONDON, ENGLAND, SW19 4NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of WEBIGENCE LIMITED are www.webigence.co.uk, and www.webigence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webigence Limited is a Private Limited Company. The company registration number is 04132885. Webigence Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Webigence Limited is Thornton House Thornton Road London England Sw19 4ng. . WILKINSON, Angela May is a Secretary of the company. WILKINSON, Simon Geoffrey Clifford is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILKINSON, Angela May
Appointed Date: 23 February 2001
Director
WILKINSON, Simon Geoffrey Clifford
Appointed Date: 23 February 2001
48 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 29 December 2000
Nominee Director
JSA NOMINEES LIMITED
Resigned: 23 February 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Simon Geoffrey Clifford Wilkinson
Notified on: 29 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WEBIGENCE LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 36 more events
07 Mar 2001
New director appointed
07 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/02/01
29 Dec 2000
Incorporation

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