WEBBILLING.COM LIMITED
LONDON SPORTSWIN LTD. INTERCEDE 2083 LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05585179
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of WEBBILLING.COM LIMITED are www.webbillingcom.co.uk, and www.webbilling-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Webbilling Com Limited is a Private Limited Company. The company registration number is 05585179. Webbilling Com Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Webbilling Com Limited is 29 Harley Street London W1g 9qr. . REUL, Michael is a Director of the company. VON ELMENDORFF, Karl is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
REUL, Michael
Appointed Date: 27 November 2009
57 years old
Director
VON ELMENDORFF, Karl
Appointed Date: 09 December 2005
96 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 12 October 2009
Appointed Date: 09 December 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 06 October 2005
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 09 December 2005
Appointed Date: 06 October 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Richard Dieter Francis Wissmeyer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBBILLING.COM LIMITED Events

23 Nov 2016
Confirmation statement made on 6 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
...
... and 29 more events
18 Jul 2006
Director resigned
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
12 Dec 2005
Company name changed intercede 2083 LIMITED\certificate issued on 12/12/05
06 Oct 2005
Incorporation

WEBBILLING.COM LIMITED Charges

8 July 2008
Security over cash agreement
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, London Branch
Description: The account being 160301456001GBP with deposit being each…

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