WEBMADNESS LIMITED
HANTS

Hellopages » Hampshire » Portsmouth » PO2 7QD

Company number 05955591
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 95 TORONTO ROAD, PORTSMOUTH, HANTS, PO2 7QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 6 August 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 10,000 . The most likely internet sites of WEBMADNESS LIMITED are www.webmadness.co.uk, and www.webmadness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Webmadness Limited is a Private Limited Company. The company registration number is 05955591. Webmadness Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Webmadness Limited is 95 Toronto Road Portsmouth Hants Po2 7qd. The company`s financial liabilities are £11.53k. It is £-1.53k against last year. And the total assets are £0.81k, which is £0.04k against last year. HAAS, Claire Julie is a Director of the company. Secretary DOUBTFIRE, Graham George has been resigned. Secretary HAAS, Thomas Wilhelm Franz has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DOUBTFIRE, Richard Graham has been resigned. Director LAWRENCE, Darrell Lee has been resigned. The company operates in "Information technology consultancy activities".


webmadness Key Finiance

LIABILITIES £11.53k
-12%
CASH n/a
TOTAL ASSETS £0.81k
+5%
All Financial Figures

Current Directors

Director
HAAS, Claire Julie
Appointed Date: 18 July 2007
52 years old

Resigned Directors

Secretary
DOUBTFIRE, Graham George
Resigned: 06 February 2007
Appointed Date: 04 October 2006
Secretary
HAAS, Thomas Wilhelm Franz
Resigned: 31 December 2011
Appointed Date: 18 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
DOUBTFIRE, Richard Graham
Resigned: 06 February 2007
Appointed Date: 04 October 2006
55 years old
Director
LAWRENCE, Darrell Lee
Resigned: 18 July 2007
Appointed Date: 04 October 2006
47 years old

Persons With Significant Control

Mrs Claire Haas
Notified on: 4 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WEBMADNESS LIMITED Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 6 August 2015
25 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 10,000
03 May 2015
Total exemption small company accounts made up to 6 August 2014
02 Dec 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,000
...
... and 24 more events
16 Nov 2006
Ad 04/11/06--------- £ si 4000@1=4000 £ ic 6000/10000
16 Nov 2006
New director appointed
03 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
04 Oct 2006
Secretary resigned
04 Oct 2006
Incorporation

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