WEBSTORES (UK) LTD.
LAUGHTON WIZZARD SYSTEMS LTD

Hellopages » East Sussex » Wealden » BN8 6BN

Company number 03502253
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address STONECROSS BARN STONECROSS BUSINESS CENTRE, LEWES ROAD, LAUGHTON, EAST SUSSEX, ENGLAND, BN8 6BN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Stonecross Barn Stonecross Business Centre Lewes Road Laughton East Sussex BN8 6BN England to Stonecross Barn Stonecross Business Centre Lewes Road Laughton East Sussex BN8 6BN on 24 February 2016. The most likely internet sites of WEBSTORES (UK) LTD. are www.webstoresuk.co.uk, and www.webstores-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Webstores Uk Ltd is a Private Limited Company. The company registration number is 03502253. Webstores Uk Ltd has been working since 30 January 1998. The present status of the company is Active. The registered address of Webstores Uk Ltd is Stonecross Barn Stonecross Business Centre Lewes Road Laughton East Sussex England Bn8 6bn. The company`s financial liabilities are £70.6k. It is £59.87k against last year. The cash in hand is £55.57k. It is £35.92k against last year. And the total assets are £101.21k, which is £11.68k against last year. BARNES, Emma is a Secretary of the company. MATHER, Jay Ashley is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHARPE, Carl Anthony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


webstores (uk) Key Finiance

LIABILITIES £70.6k
+558%
CASH £55.57k
+182%
TOTAL ASSETS £101.21k
+13%
All Financial Figures

Current Directors

Secretary
BARNES, Emma
Appointed Date: 10 September 1999

Director
MATHER, Jay Ashley
Appointed Date: 30 January 1998
52 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Secretary
SHARPE, Carl Anthony
Resigned: 10 September 1999
Appointed Date: 30 January 1998

Persons With Significant Control

Mr Jay Ashley Mather Bsc
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WEBSTORES (UK) LTD. Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Registered office address changed from Stonecross Barn Stonecross Business Centre Lewes Road Laughton East Sussex BN8 6BN England to Stonecross Barn Stonecross Business Centre Lewes Road Laughton East Sussex BN8 6BN on 24 February 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

24 Feb 2016
Registered office address changed from Prospect House 11/13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Stonecross Barn Stonecross Business Centre Lewes Road Laughton East Sussex BN8 6BN on 24 February 2016
...
... and 46 more events
19 Mar 1999
Return made up to 30/01/99; full list of members
  • 363(288) ‐ Director's particulars changed

31 Jan 1999
Director's particulars changed
10 Dec 1998
Company name changed wizzard systems LTD\certificate issued on 11/12/98
18 Feb 1998
Secretary resigned
30 Jan 1998
Incorporation

WEBSTORES (UK) LTD. Charges

9 July 2015
Charge code 0350 2253 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit G3, ground floor, prospect house, 11/13 lonsdale…