WEBDISCOUNT UK LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1JU

Company number 05749494
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 57 RATHBONE PLACE, HOLDEN HOUSE, 4TH FLOOR, LONDON, ENGLAND, W1T 1JU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of WEBDISCOUNT UK LTD are www.webdiscountuk.co.uk, and www.webdiscount-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Webdiscount Uk Ltd is a Private Limited Company. The company registration number is 05749494. Webdiscount Uk Ltd has been working since 21 March 2006. The present status of the company is Active. The registered address of Webdiscount Uk Ltd is 57 Rathbone Place Holden House 4th Floor London England W1t 1ju. . BERKELEY BUSINESS SOLUTIONS LTD is a Secretary of the company. BOEHME, Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BERKELEY BUSINESS SOLUTIONS LTD
Appointed Date: 01 April 2015
Director
BOEHME, Michael
Appointed Date: 21 March 2006
47 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 February 2008
Appointed Date: 21 March 2006
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 31 March 2015
Appointed Date: 01 March 2008

Persons With Significant Control

Mr Michael Boehme
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WEBDISCOUNT UK LTD Events

10 Apr 2017
Confirmation statement made on 21 March 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
26 Oct 2015
Registered office address changed from 20 Broadwick Street London London W1F 8HT to 57 Rathbone Place Holden House, 4th Floor London W1T 1JU on 26 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
21 Feb 2008
Total exemption small company accounts made up to 31 December 2006
19 Feb 2008
Secretary resigned
08 Jan 2008
Accounting reference date shortened from 31/03/07 to 31/12/06
04 Apr 2007
Return made up to 21/03/07; full list of members
21 Mar 2006
Incorporation

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