ACME WEB LTD
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BE

Company number 09263179
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ACME WEB LTD are www.acmeweb.co.uk, and www.acme-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acme Web Ltd is a Private Limited Company. The company registration number is 09263179. Acme Web Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Acme Web Ltd is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. . WOOD, Magnus Neil is a Secretary of the company. WOOD, Magnus Neil is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WOOD, Magnus Neil
Appointed Date: 16 September 2015
Director
WOOD, Magnus Neil
Appointed Date: 16 September 2015
61 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 16 September 2015
Appointed Date: 14 October 2014
Director
KHAN, Waris
Resigned: 16 September 2015
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 16 September 2015
Appointed Date: 14 October 2014

Persons With Significant Control

Mr Magnus Neil Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ACME WEB LTD Events

09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
02 Nov 2015
Accounts for a dormant company made up to 30 September 2015
30 Oct 2015
Previous accounting period shortened from 31 October 2015 to 30 September 2015
29 Oct 2015
Director's details changed for Mr Magnus Neil Wood on 29 October 2015
...
... and 5 more events
16 Sep 2015
Termination of appointment of Nominee Director Ltd as a director on 16 September 2015
16 Sep 2015
Termination of appointment of Waris Khan as a director on 16 September 2015
16 Sep 2015
Appointment of Mr Magnus Neil Wood as a secretary on 16 September 2015
16 Sep 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 5 Radnor Road Weybridge KT13 8JU on 16 September 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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