WEBEN PARTNERS LIMITED
WINDSOR LEARN NONSTOP LIMITED LEADERSHIP SOLUTIONS EUROPE LIMITED IN DEED SUSTAINABILITY INTO ACTION LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 06666323
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 59 - 60 GAINSBOROUGH HOUSE, THAMES STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ to 59 - 60 Gainsborough House Thames Street Windsor Berkshire SL4 1TX on 5 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of WEBEN PARTNERS LIMITED are www.webenpartners.co.uk, and www.weben-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Weben Partners Limited is a Private Limited Company. The company registration number is 06666323. Weben Partners Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Weben Partners Limited is 59 60 Gainsborough House Thames Street Windsor Berkshire England Sl4 1tx. . FITZPATRICK, Russell Marc is a Director of the company. Director CAWDELL, Duncan James has been resigned. Director FITZPATRICK, Tracey Evelyn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FITZPATRICK, Russell Marc
Appointed Date: 06 August 2008
68 years old

Resigned Directors

Director
CAWDELL, Duncan James
Resigned: 31 January 2012
Appointed Date: 01 January 2011
52 years old

Director
FITZPATRICK, Tracey Evelyn
Resigned: 03 May 2011
Appointed Date: 06 August 2008
59 years old

Persons With Significant Control

Weben Partners Global Limited
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more

WEBEN PARTNERS LIMITED Events

05 Jan 2017
Registered office address changed from Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ to 59 - 60 Gainsborough House Thames Street Windsor Berkshire SL4 1TX on 5 January 2017
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 6 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

...
... and 19 more events
02 Mar 2010
Change of name notice
02 Dec 2009
Registered office address changed from New Lodge Drift Road Windsor Berkshire SL4 4RR England on 2 December 2009
16 Oct 2009
Annual return made up to 6 August 2009 with full list of shareholders
01 Nov 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
06 Aug 2008
Incorporation

WEBEN PARTNERS LIMITED Charges

18 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…