ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
EGHAM INHOCO 3249 LIMITED

Hellopages » Surrey » Runnymede » TW20 8RY

Company number 05552050
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address ASHMEAD HOUSE EVERSLEY WAY, CRABTREE OFFICE VILLAGE, EGHAM, TW20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Richard Charles Austin Caston as a director on 8 July 2016; Appointment of Mr James David Bowles as a director on 8 July 2016. The most likely internet sites of ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED are www.isgwebbemployeebenefittrust.co.uk, and www.isg-webb-employee-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isg Webb Employee Benefit Trust Limited is a Private Limited Company. The company registration number is 05552050. Isg Webb Employee Benefit Trust Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Isg Webb Employee Benefit Trust Limited is Ashmead House Eversley Way Crabtree Office Village Egham Tw20 8ry. . A G SECRETARIAL LIMITED is a Secretary of the company. BOWLES, James David is a Director of the company. MORRISON, Michael John is a Director of the company. Secretary O'SULLIVAN, Matthew has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CASTON, Richard Charles Austin has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director MACLEAN, Peter has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director THOMAS, Timothy Charles Fedden has been resigned. Director WEBB, Andrew James has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 02 February 2007
Director
BOWLES, James David
Appointed Date: 08 July 2016
52 years old
Director
MORRISON, Michael John
Appointed Date: 08 September 2009
68 years old

Resigned Directors

Secretary
O'SULLIVAN, Matthew
Resigned: 02 February 2007
Appointed Date: 20 September 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 20 September 2006
Appointed Date: 01 September 2005
Director
CASTON, Richard Charles Austin
Resigned: 08 July 2016
Appointed Date: 08 September 2009
58 years old
Director
JOHNSON, Duncan Edward
Resigned: 07 September 2009
Appointed Date: 05 January 2006
55 years old
Director
MACLEAN, Peter
Resigned: 20 December 2006
Appointed Date: 05 January 2006
77 years old
Director
O'SULLIVAN, Matthew
Resigned: 02 February 2007
Appointed Date: 20 September 2006
63 years old
Director
THOMAS, Timothy Charles Fedden
Resigned: 15 April 2007
Appointed Date: 02 February 2007
53 years old
Director
WEBB, Andrew James
Resigned: 01 August 2006
Appointed Date: 05 January 2006
63 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 05 January 2006
Appointed Date: 01 September 2005

ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED Events

11 Dec 2016
Accounts for a dormant company made up to 29 February 2016
02 Aug 2016
Termination of appointment of Richard Charles Austin Caston as a director on 8 July 2016
02 Aug 2016
Appointment of Mr James David Bowles as a director on 8 July 2016
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 08/07/2016
14 Jul 2016
Registration of charge 055520500001, created on 8 July 2016
...
... and 47 more events
08 Feb 2006
Registered office changed on 08/02/06 from: 100 barbirolli square manchester M2 3AB
16 Jan 2006
Memorandum and Articles of Association
04 Jan 2006
Company name changed inhoco 3249 LIMITED\certificate issued on 04/01/06
02 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005
Incorporation

ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED Charges

8 July 2016
Charge code 0555 2050 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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