WEBHELP UK TRADING LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 1JT

Company number 08300601
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address THIRD FLOOR 48-49, ST JAMES'S STREET, LONDON, SW1A 1JT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WEBHELP UK TRADING LTD are www.webhelpuktrading.co.uk, and www.webhelp-uk-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webhelp Uk Trading Ltd is a Private Limited Company. The company registration number is 08300601. Webhelp Uk Trading Ltd has been working since 20 November 2012. The present status of the company is Active. The registered address of Webhelp Uk Trading Ltd is Third Floor 48 49 St James S Street London Sw1a 1jt. . HARTLEY, Dean Robert is a Director of the company. JOUSSET, Frederic Andre is a Director of the company. TURNER, David John is a Director of the company. WEBHELP SAS is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Director
HARTLEY, Dean Robert
Appointed Date: 15 April 2014
52 years old
Director
JOUSSET, Frederic Andre
Appointed Date: 20 November 2012
55 years old
Director
TURNER, David John
Appointed Date: 19 February 2013
65 years old
Director
WEBHELP SAS
Appointed Date: 19 February 2013

Persons With Significant Control

Webhelp Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBHELP UK TRADING LTD Events

21 Dec 2016
Auditor's resignation
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Auditor's resignation
13 Sep 2016
Memorandum and Articles of Association
...
... and 23 more events
06 Mar 2013
Appointment of David John Turner as a director
06 Mar 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 30,766,439
05 Mar 2013
Memorandum and Articles of Association
05 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WEBHELP UK TRADING LTD Charges

6 July 2016
Charge code 0830 0601 0005
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
25 July 2013
Charge code 0830 0601 0004
Delivered: 5 August 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code 0830 0601 0003
Delivered: 3 August 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…
21 February 2013
Charge of shares
Delivered: 11 March 2013
Status: Satisfied on 14 August 2013
Persons entitled: Bnp Paribas as Security Trustee for the Secured Parties
Description: The secured assets-. The 5,677,000 ordinary shares of £1…
19 February 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied on 14 August 2013
Persons entitled: Bnp Paribas, London Branch
Description: By way of first fixed shares, all rights title and interest…

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