E-COMMERCE STRATEGIES LTD
HIGH WYCOMBE SHUMBAWEB LTD

Hellopages » Buckinghamshire » Wycombe » HP12 3RH

Company number 08396618
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 76 LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3RH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12 . The most likely internet sites of E-COMMERCE STRATEGIES LTD are www.ecommercestrategies.co.uk, and www.e-commerce-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Commerce Strategies Ltd is a Private Limited Company. The company registration number is 08396618. E Commerce Strategies Ltd has been working since 11 February 2013. The present status of the company is Active. The registered address of E Commerce Strategies Ltd is 76 Lincoln Road Cressex Business Park High Wycombe Bucks Hp12 3rh. . CHURCHWARD, Robert is a Secretary of the company. ABBOTT, Simon Wells is a Director of the company. PICILLO, Michelle Jane is a Director of the company. Director CHURCHWARD, Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHURCHWARD, Robert
Appointed Date: 11 February 2013
Director
ABBOTT, Simon Wells
Appointed Date: 01 January 2014
72 years old
Director
PICILLO, Michelle Jane
Appointed Date: 01 March 2014
53 years old

Resigned Directors

Director
CHURCHWARD, Robert
Resigned: 31 October 2014
Appointed Date: 11 February 2013
63 years old

Persons With Significant Control

Mr Simon Wells Abbott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

E-COMMERCE STRATEGIES LTD Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 12
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
11 Jan 2014
Appointment of Mr Simon Wells Abbott as a director
19 Nov 2013
Accounts for a dormant company made up to 31 March 2013
12 Nov 2013
Company name changed shumbaweb LTD\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
11 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 March 2013
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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