WEBCREATIVE UK LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9BT

Company number 03907760
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address JONAS HOUSE, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of WEBCREATIVE UK LIMITED are www.webcreativeuk.co.uk, and www.webcreative-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webcreative Uk Limited is a Private Limited Company. The company registration number is 03907760. Webcreative Uk Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Webcreative Uk Limited is Jonas House Lupton Road Wallingford Oxfordshire Ox10 9bt. . MCNALLY, Stephen is a Secretary of the company. FEDIGAN, James John is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary EVANS, Clare Margaret has been resigned. Secretary NOBLE, Farley has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BERGER, Steven has been resigned. Director EVANS, Kevin Ernest has been resigned. Director HUGHES, Sheila Rebecca has been resigned. Director KEATES, Tracey has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCNALLY, Stephen
Appointed Date: 18 December 2015

Director
FEDIGAN, James John
Appointed Date: 11 March 2014
57 years old

Director
SYMONS, Barry Alan
Appointed Date: 03 November 2011
55 years old

Resigned Directors

Secretary
EVANS, Clare Margaret
Resigned: 31 December 2008
Appointed Date: 21 January 2000

Secretary
NOBLE, Farley
Resigned: 18 December 2015
Appointed Date: 03 November 2011

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Director
BERGER, Steven
Resigned: 27 February 2014
Appointed Date: 03 November 2011
50 years old

Director
EVANS, Kevin Ernest
Resigned: 03 November 2011
Appointed Date: 21 January 2000
72 years old

Director
HUGHES, Sheila Rebecca
Resigned: 03 November 2011
Appointed Date: 04 February 2001
52 years old

Director
KEATES, Tracey
Resigned: 11 March 2014
Appointed Date: 03 November 2011
58 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Jonas Computing (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBCREATIVE UK LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Satisfaction of charge 1 in full
18 Feb 2016
Termination of appointment of Farley Noble as a secretary on 18 December 2015
18 Feb 2016
Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015
...
... and 61 more events
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
31 Jan 2000
New director appointed
31 Jan 2000
New secretary appointed
17 Jan 2000
Incorporation

WEBCREATIVE UK LIMITED Charges

11 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Fixed charge all rights title and interest in to and under…