WEBACTIVE U.K. LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AY

Company number 03742613
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 40,000 . The most likely internet sites of WEBACTIVE U.K. LIMITED are www.webactiveuk.co.uk, and www.webactive-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Webactive U K Limited is a Private Limited Company. The company registration number is 03742613. Webactive U K Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Webactive U K Limited is Endeavour House 78 Stafford Road Wallington Surrey Sm6 9ay. . SMITH, Nicholas Paul Hartley is a Director of the company. Secretary STARKEY, Phillip Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SMITH, Nicholas Paul Hartley
Appointed Date: 29 March 1999
58 years old

Resigned Directors

Secretary
STARKEY, Phillip Michael
Resigned: 31 March 2014
Appointed Date: 29 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Persons With Significant Control

Mr Nicholas Paul Hartley Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WEBACTIVE U.K. LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
24 Aug 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 40,000
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 40,000
...
... and 44 more events
08 Apr 1999
New secretary appointed
08 Apr 1999
New director appointed
08 Apr 1999
Director resigned
08 Apr 1999
Secretary resigned
29 Mar 1999
Incorporation

WEBACTIVE U.K. LIMITED Charges

23 February 2001
Rent deposit deed
Delivered: 6 March 2001
Status: Satisfied on 12 December 2014
Persons entitled: Maddocks Cartoon Productions Limited
Description: £3,125 and any interest thereon.

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