ZETHOS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0RX
Company number 05615652
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 51 ST PETERS WAY, BISHOPTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of ZETHOS LIMITED are www.zethos.co.uk, and www.zethos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zethos Limited is a Private Limited Company. The company registration number is 05615652. Zethos Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Zethos Limited is 51 St Peters Way Bishopton Stratford Upon Avon Warwickshire Cv37 0rx. . WEBSTER, Roy Arthur is a Secretary of the company. WEBSTER, Roy Arthur is a Director of the company. WEBSTER, Tony is a Director of the company. Secretary WEBSTER, Tony has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director UPADHYAY, Ketan has been resigned. Director WEBSTER, Joan has been resigned. Director WEBSTER, Lucie has been resigned. Director WEBSTER, Roy Arthur has been resigned. Director WEBSTER, Tony has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WEBSTER, Roy Arthur
Appointed Date: 23 October 2006
Director
WEBSTER, Roy Arthur
Appointed Date: 30 September 2014
92 years old
Director
WEBSTER, Tony
Appointed Date: 31 October 2014
51 years old

Resigned Directors

Secretary
WEBSTER, Tony
Resigned: 23 October 2006
Appointed Date: 09 November 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 November 2005
Appointed Date: 08 November 2005
Director
UPADHYAY, Ketan
Resigned: 23 October 2006
Appointed Date: 09 November 2005
57 years old
Director
WEBSTER, Joan
Resigned: 30 September 2014
Appointed Date: 30 September 2012
93 years old
Director
WEBSTER, Lucie
Resigned: 30 September 2014
Appointed Date: 30 September 2012
50 years old
Director
WEBSTER, Roy Arthur
Resigned: 01 December 2012
Appointed Date: 29 November 2010
92 years old
Director
WEBSTER, Tony
Resigned: 29 November 2010
Appointed Date: 09 November 2005
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Mr Anthony Stuart Webster
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucie Webster
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZETHOS LIMITED Events

25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50
...
... and 38 more events
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
09 Nov 2005
New secretary appointed
09 Nov 2005
New director appointed
08 Nov 2005
Incorporation

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