UK WEB.SOLUTIONS DIRECT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0QT

Company number 05667819
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address COBRA COURT BALL GREEN, STRETFORD, MANCHESTER, ENGLAND, M32 0QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 056678190001 in full; Registered office address changed from 2/3 Ball Green Stretford Manchester M32 0QT to Turing House Archway 5 Manchester M15 5RL on 26 October 2016. The most likely internet sites of UK WEB.SOLUTIONS DIRECT LIMITED are www.ukwebsolutionsdirect.co.uk, and www.uk-web-solutions-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Uk Web Solutions Direct Limited is a Private Limited Company. The company registration number is 05667819. Uk Web Solutions Direct Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Uk Web Solutions Direct Limited is Cobra Court Ball Green Stretford Manchester England M32 0qt. . ASHCROFT, Warren is a Director of the company. BUCKLE, Jonathan Gordon is a Director of the company. BYRD, Christopher George is a Director of the company. GOLDWATER, Andrew Geoffrey is a Director of the company. PERKINS, Lee John is a Director of the company. PINTILIESCU, Paul is a Director of the company. SMITH, James Paul is a Director of the company. Secretary BUCKLE, Theodor David has been resigned. Secretary WOOD, Neil has been resigned. Director BUCKLE, Theodor David has been resigned. Director RIDGE, Paul has been resigned. Director WOOD, Neil has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ASHCROFT, Warren
Appointed Date: 02 July 2014
37 years old
Director
BUCKLE, Jonathan Gordon
Appointed Date: 25 April 2014
41 years old
Director
BYRD, Christopher George
Appointed Date: 25 April 2014
41 years old
Director
GOLDWATER, Andrew Geoffrey
Appointed Date: 11 October 2016
51 years old
Director
PERKINS, Lee John
Appointed Date: 11 October 2016
52 years old
Director
PINTILIESCU, Paul
Appointed Date: 15 July 2015
38 years old
Director
SMITH, James Paul
Appointed Date: 25 April 2014
39 years old

Resigned Directors

Secretary
BUCKLE, Theodor David
Resigned: 11 October 2016
Appointed Date: 25 April 2014
Secretary
WOOD, Neil
Resigned: 25 April 2014
Appointed Date: 06 January 2006
Director
BUCKLE, Theodor David
Resigned: 11 October 2016
Appointed Date: 25 April 2014
72 years old
Director
RIDGE, Paul
Resigned: 25 April 2014
Appointed Date: 06 January 2006
46 years old
Director
WOOD, Neil
Resigned: 25 April 2014
Appointed Date: 06 January 2006
46 years old

Persons With Significant Control

M247 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK WEB.SOLUTIONS DIRECT LIMITED Events

17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Satisfaction of charge 056678190001 in full
26 Oct 2016
Registered office address changed from 2/3 Ball Green Stretford Manchester M32 0QT to Turing House Archway 5 Manchester M15 5RL on 26 October 2016
26 Oct 2016
Accounts for a small company made up to 30 April 2016
25 Oct 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
...
... and 50 more events
24 Jan 2007
Return made up to 06/01/07; full list of members
24 Jan 2007
Director's particulars changed
19 Jan 2007
Registered office changed on 19/01/07 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB
17 Jan 2006
Registered office changed on 17/01/06 from: uk web.solutions direct LTD 4 kirkwall close stockton-on-tees cleveland TS19 7SE
06 Jan 2006
Incorporation

UK WEB.SOLUTIONS DIRECT LIMITED Charges

11 October 2016
Charge code 0566 7819 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Please see instrument for further details…
30 June 2014
Charge code 0566 7819 0001
Delivered: 1 July 2014
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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