WEBPLANET LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 7LW

Company number 04244228
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 3 LAWRENCE ROAD, RICHMOND, SURREY, TW10 7LW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of WEBPLANET LIMITED are www.webplanet.co.uk, and www.webplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brentford Rail Station is 3.8 miles; to Chessington North Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webplanet Limited is a Private Limited Company. The company registration number is 04244228. Webplanet Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Webplanet Limited is 3 Lawrence Road Richmond Surrey Tw10 7lw. . ACHARYA, Arvinda is a Secretary of the company. ACHARYA, Sanjiv Gautam is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ACHARYA, Arvinda
Appointed Date: 02 July 2001
Director
ACHARYA, Sanjiv Gautam
Appointed Date: 02 July 2001
51 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Sanjiv Gautam Acharya
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WEBPLANET LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Feb 2016
Total exemption full accounts made up to 31 July 2015
04 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
26 Mar 2015
Total exemption full accounts made up to 31 July 2014
...
... and 34 more events
20 Jul 2001
Director resigned
17 Jul 2001
Registered office changed on 17/07/01 from: suite 81 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
12 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001
Registered office changed on 12/07/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
02 Jul 2001
Incorporation

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