WEBSALESUK.COM LTD
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 5BA

Company number 03936484
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address WIGAN INVESTMENT CENTRE WIGAN INVESTMENT CENTRE, WATERSIDE DRIVE, WIGAN, LANCASHIRE, ENGLAND, WN3 5BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of WEBSALESUK.COM LTD are www.websalesukcom.co.uk, and www.websalesuk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Websalesuk Com Ltd is a Private Limited Company. The company registration number is 03936484. Websalesuk Com Ltd has been working since 29 February 2000. The present status of the company is Active. The registered address of Websalesuk Com Ltd is Wigan Investment Centre Wigan Investment Centre Waterside Drive Wigan Lancashire England Wn3 5ba. . HALLIWELL, Darren Anthony is a Secretary of the company. BATES, Kevin is a Director of the company. HALLIWELL, Darren Anthony is a Director of the company. Secretary BELTON, Aaron has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELTON, Aaron has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALLIWELL, Darren Anthony
Appointed Date: 15 June 2009
Director
BATES, Kevin
Appointed Date: 13 March 2000
50 years old
Director
HALLIWELL, Darren Anthony
Appointed Date: 15 June 2009
58 years old

Resigned Directors

Secretary
BELTON, Aaron
Resigned: 15 June 2009
Appointed Date: 13 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
BELTON, Aaron
Resigned: 15 June 2009
Appointed Date: 13 March 2000
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Darren Anthony Halliwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEBSALESUK.COM LTD Events

24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
26 Jan 2016
Registered office address changed from Centrix House Crow Lane East Newton Le Willows Merseyside WA12 9UH to Wigan Investment Centre Wigan Investment Centre Waterside Drive Wigan Lancashire WN3 5BA on 26 January 2016
27 Oct 2015
Secretary's details changed for Mr Darren Anthony Halliwell on 13 October 2015
...
... and 50 more events
16 Apr 2000
Ad 13/03/00--------- £ si 99@1=99 £ ic 1/100
16 Apr 2000
Registered office changed on 16/04/00 from: 33 knowsley road wigan lancashire WN6 7PZ
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
29 Feb 2000
Incorporation

WEBSALESUK.COM LTD Charges

2 November 2009
Mortgage
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 296 and 296A wigan road ashton in makerfield wigan.
15 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 296 and 296A wigan road bryn ashton-in-makerfield wigan…
9 September 2005
Debenture
Delivered: 10 September 2005
Status: Satisfied on 11 December 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
12 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a 296/296A wigan road bryn…

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