WEBSALVO.COM LIMITED
LONDON JOBSINTELECOMS LIMITED FORAY 1266 LIMITED

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Company number 03904181
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of WEBSALVO.COM LIMITED are www.websalvocom.co.uk, and www.websalvo-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Websalvo Com Limited is a Private Limited Company. The company registration number is 03904181. Websalvo Com Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Websalvo Com Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BERESFORD, Gary Lewis has been resigned. Secretary CLARKE, Joanna Lindsey has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Director BERESFORD, Gary Lewis has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director MAISEY, Simon Cecil has been resigned. Director SINCLAIR, Harvey has been resigned. Director VAGHELA, Vijay Lakhman has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WRIGHT, Stephen Dennis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 20 January 2006
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 20 January 2006

Resigned Directors

Secretary
BERESFORD, Gary Lewis
Resigned: 19 November 2003
Appointed Date: 26 January 2000
Secretary
CLARKE, Joanna Lindsey
Resigned: 26 January 2000
Appointed Date: 11 January 2000
Secretary
WRIGHT, Stephen Dennis
Resigned: 20 January 2006
Appointed Date: 19 November 2003
Director
BERESFORD, Gary Lewis
Resigned: 19 November 2003
Appointed Date: 26 January 2000
64 years old
Director
CLARKE, Joanna Lindsey
Resigned: 26 January 2000
Appointed Date: 11 January 2000
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 26 January 2000
Appointed Date: 11 January 2000
73 years old
Director
MAISEY, Simon Cecil
Resigned: 19 November 2003
Appointed Date: 26 January 2000
71 years old
Director
SINCLAIR, Harvey
Resigned: 20 January 2006
Appointed Date: 19 November 2003
54 years old
Director
VAGHELA, Vijay Lakhman
Resigned: 01 October 2009
Appointed Date: 01 October 2009
59 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
WRIGHT, Stephen Dennis
Resigned: 20 January 2006
Appointed Date: 19 November 2003
69 years old

Persons With Significant Control

Jobsin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBSALVO.COM LIMITED Events

07 Feb 2017
Confirmation statement made on 1 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 27 December 2015
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 61 more events
06 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/01/00
18 Feb 2000
Company name changed foray 1266 LIMITED\certificate issued on 21/02/00
18 Feb 2000
Registered office changed on 18/02/00 from: 115 colmore row birmingham west midlands B3 3AL
11 Jan 2000
Incorporation

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