WEBSMITHS GROUP LTD
SLOUGH

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Company number 06099846
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016. The most likely internet sites of WEBSMITHS GROUP LTD are www.websmithsgroup.co.uk, and www.websmiths-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Websmiths Group Ltd is a Private Limited Company. The company registration number is 06099846. Websmiths Group Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Websmiths Group Ltd is Riding Court House Riding Court Road Datchet Slough Berkshire Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. Secretary LUDWIG, Leopold Guy has been resigned. Secretary SAMUELS, Keith has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director LUDWIG, Leopold Guy has been resigned. Director MARNOCH, Alasdair has been resigned. Director ROBINSON, Phillip David has been resigned. Director SAMUELS, Keith has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Secretary
LUDWIG, Leopold Guy
Resigned: 12 February 2013
Appointed Date: 31 March 2010
Secretary
SAMUELS, Keith
Resigned: 31 March 2010
Appointed Date: 13 February 2007
Director
DISCOMBE, Nicholas Sanders
Resigned: 28 January 2014
Appointed Date: 31 May 2013
63 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 28 January 2014
60 years old
Director
LUDWIG, Leopold Guy
Resigned: 12 February 2013
Appointed Date: 13 February 2007
48 years old
Director
MARNOCH, Alasdair
Resigned: 31 May 2013
Appointed Date: 12 February 2013
62 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 12 February 2013
60 years old
Director
SAMUELS, Keith
Resigned: 12 February 2013
Appointed Date: 13 February 2007
59 years old

Persons With Significant Control

Iris Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBSMITHS GROUP LTD Events

23 Mar 2017
Confirmation statement made on 16 February 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
18 Nov 2016
Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016
12 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
11 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 34 more events
16 Apr 2008
Total exemption small company accounts made up to 31 March 2008
21 Feb 2008
Registered office changed on 21/02/08 from: cuckoo hill house castlethorpe road hanslope bucks MK19 7HQ
12 Feb 2008
Return made up to 11/02/08; full list of members
15 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Feb 2007
Incorporation

WEBSMITHS GROUP LTD Charges

21 August 2015
Charge code 0609 9846 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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