EUROWEB LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP11 1RL

Company number 01095259
Status Active
Incorporation Date 9 February 1973
Company Type Private Limited Company
Address MARCOMS HOUSE, ABBEY BARN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 5,000 . The most likely internet sites of EUROWEB LIMITED are www.euroweb.co.uk, and www.euroweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Taplow Rail Station is 6.7 miles; to Maidenhead Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Slough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroweb Limited is a Private Limited Company. The company registration number is 01095259. Euroweb Limited has been working since 09 February 1973. The present status of the company is Active. The registered address of Euroweb Limited is Marcoms House Abbey Barn Road High Wycombe Buckinghamshire Hp11 1rl. . BATES, Denis Edward is a Secretary of the company. BATES, Adrian Peter is a Director of the company. Secretary BATES, Adrian Peter has been resigned. Secretary O'DONNELL, Thomas Michael has been resigned. Director BATES, Denis Edward has been resigned. Director O'DONNELL, Thomas Michael has been resigned. Director PHILLIPS, John Christopher has been resigned. Director STALLWOOD, Grahame has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATES, Denis Edward
Appointed Date: 01 February 2013
Director
BATES, Adrian Peter
Appointed Date: 09 December 2003
53 years old

Resigned Directors

Secretary
BATES, Adrian Peter
Resigned: 01 February 2013
Appointed Date: 09 December 2003
Secretary
O'DONNELL, Thomas Michael
Resigned: 09 December 2003
Director
BATES, Denis Edward
Resigned: 01 February 2013
92 years old
Director
O'DONNELL, Thomas Michael
Resigned: 09 December 2003
78 years old
Director
PHILLIPS, John Christopher
Resigned: 31 January 1999
81 years old
Director
STALLWOOD, Grahame
Resigned: 04 April 2000
Appointed Date: 02 February 1999
74 years old

Persons With Significant Control

Mr Adrian Peter Bates
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EUROWEB LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5,000
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5,000
...
... and 81 more events
02 Feb 1987
Return made up to 18/09/86; full list of members
17 Jan 1987
Registered office changed on 17/01/87 from: 3A fernhills kings langley, hertfordshire
25 Jul 1973
Company name changed\certificate issued on 25/07/73
09 Feb 1973
Certificate of incorporation
09 Feb 1973
Incorporation

EUROWEB LIMITED Charges

4 July 1991
Legal mortgage
Delivered: 10 July 1991
Status: Satisfied on 24 July 2010
Persons entitled: J. D. Butterfield Alexander Consulting Group Limited T. M. O'donnell D. E. Bates
Description: Fixed charges over the undertaking and all property and…
12 January 1981
Guarantee & debenture
Delivered: 20 January 1981
Status: Satisfied on 11 November 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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