Company number 07893072
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 10,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WEB SHIELD LIMITED are www.webshield.co.uk, and www.web-shield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Web Shield Limited is a Private Limited Company.
The company registration number is 07893072. Web Shield Limited has been working since 28 December 2011.
The present status of the company is Active. The registered address of Web Shield Limited is Third Floor 207 Regent Street London W1b 3hh. . STM NOMINEE SECRETARIES LTD. is a Secretary of the company. CHMIEL, Christian Andre is a Director of the company. CHMIEL, Susanna is a Director of the company. Secretary CHMIEL, Susanna has been resigned. Secretary GEIER, Andreas has been resigned. Director GEIER, Andreas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
STM NOMINEE SECRETARIES LTD.
Appointed Date: 01 May 2012
Resigned Directors
Director
GEIER, Andreas
Resigned: 31 December 2013
Appointed Date: 22 February 2012
43 years old
WEB SHIELD LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
13 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 12 more events
03 May 2012
Statement of capital following an allotment of shares on 27 April 2012
03 May 2012
Appointment of Stm Nominee Secretaries as a secretary
22 Feb 2012
Appointment of Mr Andreas Geier as a director
22 Feb 2012
Appointment of Mr Andreas Geier as a secretary
28 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)