WEB DIRECT (UK) LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 5HH

Company number 03636700
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 118 HIGH STREET, STAPLE HILL, BRISTOL, BS16 5HH
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 600 . The most likely internet sites of WEB DIRECT (UK) LTD. are www.webdirectuk.co.uk, and www.web-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Lawrence Hill Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 3.9 miles; to Keynsham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Web Direct Uk Ltd is a Private Limited Company. The company registration number is 03636700. Web Direct Uk Ltd has been working since 17 September 1998. The present status of the company is Active. The registered address of Web Direct Uk Ltd is 118 High Street Staple Hill Bristol Bs16 5hh. . GREEN, Stephen Michael is a Secretary of the company. CARTER, Philippa Elizabeth is a Director of the company. GREEN, Stephen Michael is a Director of the company. Secretary BUTTERFIELD, Jeffrey John, Mr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTERFIELD, Jeffrey John, Mr has been resigned. Director CARTER, Philippa Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
GREEN, Stephen Michael
Appointed Date: 07 June 2007
Director
CARTER, Philippa Elizabeth
Appointed Date: 01 October 2000
69 years old
Director
GREEN, Stephen Michael
Appointed Date: 17 September 1998
56 years old

Resigned Directors

Secretary
BUTTERFIELD, Jeffrey John, Mr
Resigned: 07 June 2007
Appointed Date: 17 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
BUTTERFIELD, Jeffrey John, Mr
Resigned: 15 September 2006
Appointed Date: 17 September 1998
73 years old
Director
CARTER, Philippa Elizabeth
Resigned: 28 June 2000
Appointed Date: 17 September 1998
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Jeffrey John Butterfield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Philippa Elizabeth Carter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Stephen Michael Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEB DIRECT (UK) LTD. Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 600
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 600
...
... and 47 more events
30 Sep 1998
Director resigned
30 Sep 1998
New director appointed
30 Sep 1998
New director appointed
30 Sep 1998
New secretary appointed;new director appointed
17 Sep 1998
Incorporation

WEB DIRECT (UK) LTD. Charges

6 June 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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