Company number 04546840
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Secretary's details changed for Olivia Amy Groom-Smith on 6 September 2016. The most likely internet sites of WEBROSTER LIMITED are www.webroster.co.uk, and www.webroster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Webroster Limited is a Private Limited Company.
The company registration number is 04546840. Webroster Limited has been working since 26 September 2002.
The present status of the company is Active. The registered address of Webroster Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire Pe7 8hp. . SHOTBOLT-SIMPSON, Olivia Amy is a Secretary of the company. GITTINS, Nigel Desmond is a Director of the company. Secretary GITTINS, Pat has been resigned. Secretary 2020 SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE HEAD PARTNERSHIP SECRETARIES LIMITED has been resigned. Director DOADES, Gary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
GITTINS, Pat
Resigned: 20 November 2007
Appointed Date: 26 September 2002
Secretary
2020 SECRETARIAL LIMITED
Resigned: 02 March 2009
Appointed Date: 20 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Secretary
THE HEAD PARTNERSHIP SECRETARIES LIMITED
Resigned: 17 January 2011
Appointed Date: 06 March 2009
Director
DOADES, Gary
Resigned: 10 June 2015
Appointed Date: 01 July 2008
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Persons With Significant Control
WEBROSTER LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Oct 2016
Secretary's details changed for Olivia Amy Groom-Smith on 6 September 2016
02 Feb 2016
Director's details changed for Nigel Desmond Gittins on 29 January 2016
11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
03 Oct 2002
New director appointed
03 Oct 2002
New secretary appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
26 Sep 2002
Incorporation
17 April 2013
Charge code 0454 6840 0005
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2010
Rent deposit deed
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Jaison Property Development Co Limited
Description: £4,375.00 plus vat and interest.
19 July 2007
Rent deposit deed
Delivered: 7 August 2007
Status: Satisfied
on 18 November 2010
Persons entitled: Jaison Property Development Co Limited
Description: Rent deposit in the sum of £5,000.00 plus an amount…
1 July 2004
Rent deposit deed
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Caviapen Trustees Limited
Description: A deposit of £1,846.00.
12 August 2003
Debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…