Company number 05299776
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address BROOKS MAYFIELD, 12 BRIDGFORD, ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 200
. The most likely internet sites of PRODUCT WEB LIMITED are www.productweb.co.uk, and www.product-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Product Web Limited is a Private Limited Company.
The company registration number is 05299776. Product Web Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of Product Web Limited is Brooks Mayfield 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. . HOWES, Philip Ralph is a Secretary of the company. HOWES, Philip Ralph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAILEY, Craig has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2005
Appointed Date: 29 November 2004
Director
BAILEY, Craig
Resigned: 06 May 2009
Appointed Date: 29 November 2004
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Persons With Significant Control
Mr Philip Ralph Howes
Notified on: 29 November 2016
66 years old
Nature of control: Has significant influence or control
PRODUCT WEB LIMITED Events
15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 31 more events
20 Dec 2004
Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100
20 Dec 2004
Director resigned
06 Dec 2004
Memorandum and Articles of Association
06 Dec 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Nov 2004
Incorporation
15 December 2006
Rent deposit deed
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: T.J.T. Smith P Emmerson M.D. Pook and M Pook Tading as the Sepp Partnership
Description: £4487.50 to be place in a deposit account.
29 September 2005
Mortgage debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Charge over deposits
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…