CITYWEB LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 04616154
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address BOURNE ACCOUNTANCY, BOURNE HOUSE (BAC), GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Nicholas Robert William Guy on 10 August 2016. The most likely internet sites of CITYWEB LIMITED are www.cityweb.co.uk, and www.cityweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cityweb Limited is a Private Limited Company. The company registration number is 04616154. Cityweb Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Cityweb Limited is Bourne Accountancy Bourne House Bac Godstone Road Whyteleafe Surrey Cr3 0bl. The company`s financial liabilities are £3.95k. It is £-16.79k against last year. The cash in hand is £200.25k. It is £16.48k against last year. And the total assets are £206.48k, which is £19.1k against last year. HANSEN, Catherine Charlotte is a Secretary of the company. JOHNSTON GB LIMITED is a Secretary of the company. GUY, Nicholas Robert William is a Director of the company. HANSEN, Lucie Allan is a Director of the company. HANSEN, Marc Edmond is a Director of the company. Secretary HANSEN, Catherine Charlotte has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


cityweb Key Finiance

LIABILITIES £3.95k
-81%
CASH £200.25k
+8%
TOTAL ASSETS £206.48k
+10%
All Financial Figures

Current Directors

Secretary
HANSEN, Catherine Charlotte
Appointed Date: 15 April 2016
Secretary
JOHNSTON GB LIMITED
Appointed Date: 17 May 2005
Director
GUY, Nicholas Robert William
Appointed Date: 14 January 2015
45 years old
Director
HANSEN, Lucie Allan
Appointed Date: 15 June 2005
45 years old
Director
HANSEN, Marc Edmond
Appointed Date: 09 January 2003
76 years old

Resigned Directors

Secretary
HANSEN, Catherine Charlotte
Resigned: 17 May 2005
Appointed Date: 09 January 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 January 2003
Appointed Date: 12 December 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Marc Edmond Hansen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CITYWEB LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Aug 2016
Director's details changed for Mr Nicholas Robert William Guy on 10 August 2016
10 Aug 2016
Director's details changed for Mr Marc Edmond Hansen on 10 August 2016
10 Aug 2016
Director's details changed for Mrs Lucie Allan Hansen on 10 August 2016
...
... and 53 more events
15 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2003
Memorandum and Articles of Association
15 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003
Director resigned
12 Dec 2002
Incorporation

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