WEB ONE DEVELOPMENTS LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 8JR

Company number 07400478
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 33 DELARDEN ROAD, MIDDLESBROUGH, ENGLAND, TS3 8JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 1 Peirse Close Middlesbrough Cleveland TS4 2FQ to 33 Delarden Road Middlesbrough TS3 8JR on 20 October 2016; Termination of appointment of Martin Gallacher as a director on 1 August 2016. The most likely internet sites of WEB ONE DEVELOPMENTS LTD are www.webonedevelopments.co.uk, and www.web-one-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Web One Developments Ltd is a Private Limited Company. The company registration number is 07400478. Web One Developments Ltd has been working since 07 October 2010. The present status of the company is Active. The registered address of Web One Developments Ltd is 33 Delarden Road Middlesbrough England Ts3 8jr. . SHIELDS, John is a Secretary of the company. SHIELDS, John is a Director of the company. SHIELDS, Lawrence Joseph is a Director of the company. Secretary GALLACHER, Martin has been resigned. Director GALLACHER, Eileen has been resigned. Director GALLACHER, Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHIELDS, John
Appointed Date: 03 September 2015
Director
SHIELDS, John
Appointed Date: 28 April 2011
75 years old
Director
SHIELDS, Lawrence Joseph
Appointed Date: 03 September 2015
74 years old

Resigned Directors

Secretary
GALLACHER, Martin
Resigned: 03 September 2015
Appointed Date: 07 October 2010
Director
GALLACHER, Eileen
Resigned: 28 April 2011
Appointed Date: 07 October 2010
73 years old
Director
GALLACHER, Martin
Resigned: 01 August 2016
Appointed Date: 28 April 2011
40 years old

Persons With Significant Control

Mr John Shields
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Gallacher
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEB ONE DEVELOPMENTS LTD Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Oct 2016
Registered office address changed from 1 Peirse Close Middlesbrough Cleveland TS4 2FQ to 33 Delarden Road Middlesbrough TS3 8JR on 20 October 2016
03 Aug 2016
Termination of appointment of Martin Gallacher as a director on 1 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 13 more events
11 May 2011
Termination of appointment of Eileen Gallacher as a director
11 May 2011
Appointment of Mr Martin Gallacher as a director
11 May 2011
Appointment of Mr John Shields as a director
11 May 2011
Registered office address changed from 1 Peirse Close St Johns Gate Middlesbrough Teesside TS4 2FQ on 11 May 2011
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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