WEBCON UK LIMITED
NOTTINGHAM GW 3125 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5GF

Company number 04706278
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, UNITED KINGDOM, NG1 5GF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 27 June 2016. The most likely internet sites of WEBCON UK LIMITED are www.webconuk.co.uk, and www.webcon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Webcon Uk Limited is a Private Limited Company. The company registration number is 04706278. Webcon Uk Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Webcon Uk Limited is White House Wollaton Street Nottingham United Kingdom Ng1 5gf. . WELCH, Richard Edward is a Secretary of the company. EVA, Martin John is a Director of the company. WELCH, Richard Edward is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WELCH, Richard Edward
Appointed Date: 15 May 2003
Director
EVA, Martin John
Appointed Date: 15 May 2003
62 years old
Director
WELCH, Richard Edward
Appointed Date: 17 July 2003
62 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 15 May 2003
Appointed Date: 21 March 2003
Director
GW INCORPORATIONS LIMITED
Resigned: 15 May 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Richard Edward Welch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEBCON UK LIMITED Events

30 Mar 2017
Satisfaction of charge 3 in full
29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 27 June 2016
18 Oct 2016
Satisfaction of charge 2 in full
04 Oct 2016
Registration of charge 047062780004, created on 29 September 2016
...
... and 44 more events
03 Jun 2003
Secretary resigned
03 Jun 2003
Director resigned
03 Jun 2003
New director appointed
22 May 2003
New secretary appointed
21 Mar 2003
Incorporation

WEBCON UK LIMITED Charges

29 September 2016
Charge code 0470 6278 0004
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
5 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 30 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2003
Fixed and floating charge over all assets
Delivered: 8 August 2003
Status: Satisfied on 18 October 2016
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…
17 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 9 May 2013
Persons entitled: Standard Motor Products Europe Limited
Description: Fixed and floating charges over the undertaking and all…

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