WEB CONNECTIVITY LTD
NORWICH

Hellopages » Norfolk » Norwich » NR3 1UB

Company number 04926838
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,500 . The most likely internet sites of WEB CONNECTIVITY LTD are www.webconnectivity.co.uk, and www.web-connectivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Web Connectivity Ltd is a Private Limited Company. The company registration number is 04926838. Web Connectivity Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of Web Connectivity Ltd is Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk Nr3 1ub. . SECRETARIAL APPOINTMENTS LIMITED is a Secretary of the company. CASSELS, Andrew Lawrence is a Director of the company. CLEMENTS, John is a Director of the company. DAHLQUIST, David Roy is a Director of the company. ELLIS, Timothy Douglas is a Director of the company. KEOGH, William Mace is a Director of the company. STRACKBEIN, Ronald George is a Director of the company. WILLISON, James Roland is a Director of the company. Secretary CASSELS, Kathryn has been resigned. Director BUGGY, Lucy Kehoe has been resigned. Director CASSELS, Kathryn has been resigned. Director HEYGATE, Richard John Gage, Sir has been resigned. Director POWER, Mason Ashley has been resigned. Director RUGGIERI, Thomas Pasquale has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Appointed Date: 03 March 2011
Director
CASSELS, Andrew Lawrence
Appointed Date: 09 October 2003
73 years old
Director
CLEMENTS, John
Appointed Date: 03 March 2011
64 years old
Director
DAHLQUIST, David Roy
Appointed Date: 07 September 2012
52 years old
Director
ELLIS, Timothy Douglas
Appointed Date: 24 August 2006
58 years old
Director
KEOGH, William Mace
Appointed Date: 21 May 2015
65 years old
Director
STRACKBEIN, Ronald George
Appointed Date: 30 June 2009
84 years old
Director
WILLISON, James Roland
Appointed Date: 24 August 2006
48 years old

Resigned Directors

Secretary
CASSELS, Kathryn
Resigned: 03 March 2011
Appointed Date: 09 October 2003
Director
BUGGY, Lucy Kehoe
Resigned: 07 September 2012
Appointed Date: 03 March 2011
64 years old
Director
CASSELS, Kathryn
Resigned: 03 March 2011
Appointed Date: 09 October 2003
71 years old
Director
HEYGATE, Richard John Gage, Sir
Resigned: 28 February 2011
Appointed Date: 01 September 2008
85 years old
Director
POWER, Mason Ashley
Resigned: 30 June 2009
Appointed Date: 28 September 2006
53 years old
Director
RUGGIERI, Thomas Pasquale
Resigned: 21 May 2015
Appointed Date: 24 September 2009
62 years old

Persons With Significant Control

Advisen Europe Limited
Notified on: 9 October 2016
Nature of control: Ownership of shares – 75% or more

WEB CONNECTIVITY LTD Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,500
05 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Sep 2015
Appointment of William Mace Keogh as a director on 21 May 2015
...
... and 70 more events
10 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004
£ nc 1000/2000 03/12/04
07 Oct 2004
Return made up to 09/10/04; full list of members
09 Oct 2003
Incorporation

WEB CONNECTIVITY LTD Charges

12 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 6 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WEB CONCEPT LTD WEB CONNECT LTD WEB CONNEXIONS LIMITED WEB CONSTRUCTION WORKS LTD WEB CONSTRUKT LIMITED WEB CONSULT UK LTD WEB CONSULTANCY GROUP LIMITED