CELEWEB LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 06800184
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of CELEWEB LIMITED are www.celeweb.co.uk, and www.celeweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celeweb Limited is a Private Limited Company. The company registration number is 06800184. Celeweb Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Celeweb Limited is Whitehall House 2nd Floor 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. BENNETT, Nancy is a Director of the company. Director STUART, Andrew Moray has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 23 January 2009
Director
BENNETT, Nancy
Appointed Date: 17 October 2013
77 years old

Resigned Directors

Director
STUART, Andrew Moray
Resigned: 17 October 2013
Appointed Date: 23 January 2009
68 years old

Persons With Significant Control

Shinewell Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Three Crown Trading Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEWEB LIMITED Events

21 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 18 more events
14 Jul 2010
Previous accounting period shortened from 31 January 2010 to 31 December 2009
25 Feb 2010
Annual return made up to 23 January 2010 with full list of shareholders
06 May 2009
Registered office changed on 06/05/2009 from fintex house, 2ND floor 19, golden square london W1F 9HD
20 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jan 2009
Incorporation

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