Company number 03485003
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 2 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 12
. The most likely internet sites of MONEYWEB LIMITED are www.moneyweb.co.uk, and www.moneyweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Moneyweb Limited is a Private Limited Company.
The company registration number is 03485003. Moneyweb Limited has been working since 23 December 1997.
The present status of the company is Active. The registered address of Moneyweb Limited is 2 Hallgarth Pickering North Yorkshire Yo18 7aw. The company`s financial liabilities are £18.39k. It is £9.48k against last year. And the total assets are £94.2k, which is £41.74k against last year. ROBINSON, Paul Andrew is a Secretary of the company. ROBINSON, Paul Andrew is a Director of the company. Secretary HAY, Graeme has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BARRETT, Geoffrey Noel has been resigned. Director COULSON, Richard Allen has been resigned. Director FARRANT, Timothy Robin has been resigned. Director GRUNWELL, Richard Lincoln has been resigned. Director HAY, Graeme has been resigned. Director HUNTER, Mark William has been resigned. Director MARTIN, Tracy Jane has been resigned. Director ROBINSON, Rebecca Marie has been resigned. Director TRUEFITT, Hilary Susan has been resigned. Director WEATHERALL, John Alan has been resigned. Director WOOLLIN, John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
moneyweb Key Finiance
LIABILITIES
£18.39k
+106%
CASH
n/a
TOTAL ASSETS
£94.2k
+79%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAY, Graeme
Resigned: 29 July 2005
Appointed Date: 08 September 1998
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 23 December 1997
Director
HAY, Graeme
Resigned: 29 July 2005
Appointed Date: 08 September 1998
68 years old
Director
WOOLLIN, John
Resigned: 22 August 2003
Appointed Date: 08 September 1998
78 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 September 1998
Appointed Date: 23 December 1997
Persons With Significant Control
Mr Paul Andrew Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Moneyweb 123 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MONEYWEB LIMITED Events
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
11 Sep 2015
Satisfaction of charge 034850030002 in full
21 Jul 2015
Registration of charge 034850030003, created on 15 July 2015
...
... and 69 more events
03 Nov 1998
New secretary appointed
03 Nov 1998
New director appointed
03 Nov 1998
New director appointed
15 Sep 1998
Company name changed astercall LIMITED\certificate issued on 16/09/98
23 Dec 1997
Incorporation
15 July 2015
Charge code 0348 5003 0003
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2013
Charge code 0348 5003 0002
Delivered: 13 April 2013
Status: Satisfied
on 11 September 2015
Persons entitled: Mark William Hunter
Description: Notification of addition to or amendment of charge…
15 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied
on 2 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…