WEBCERTAIN GROUP LIMITED
YORK WEB CERTAIN OUTSOURCING LIMITED

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Company number 06721395
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address BLACKTHORN HOUSE WYKEHAM ROAD NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of WEBCERTAIN GROUP LIMITED are www.webcertaingroup.co.uk, and www.webcertain-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to York Rail Station is 2.4 miles; to Hammerton Rail Station is 5.7 miles; to Ulleskelf Rail Station is 8.3 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webcertain Group Limited is a Private Limited Company. The company registration number is 06721395. Webcertain Group Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Webcertain Group Limited is Blackthorn House Wykeham Road Northminster Business Park Upper Poppleton York North Yorkshire Yo26 6qw. . HOPKINSON, Philip Michael is a Secretary of the company. ATKINS-KRUEGER, Andrew Roy is a Director of the company. HOPKINSON, Philip Michael is a Director of the company. Secretary ATKINS-KRUEGER, Susanne has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director ATKINS-KRUEGER, Andrew Roy has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOPKINSON, Philip Michael
Appointed Date: 22 October 2009
Director
ATKINS-KRUEGER, Andrew Roy
Appointed Date: 03 February 2010
64 years old
Director
HOPKINSON, Philip Michael
Appointed Date: 22 October 2009
63 years old

Resigned Directors

Secretary
ATKINS-KRUEGER, Susanne
Resigned: 22 October 2009
Appointed Date: 13 October 2008
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008
Director
ATKINS-KRUEGER, Andrew Roy
Resigned: 22 October 2009
Appointed Date: 13 October 2008
64 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008

Persons With Significant Control

Mr Andrew Roy Atkins-Krueger Ba Hons Mic Mipr Dipm Mcim
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WEBCERTAIN GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 26 more events
24 Oct 2008
Accounting reference date shortened from 31/10/2009 to 30/06/2009
13 Oct 2008
Appointment terminated secretary turner little company secretaries LIMITED
13 Oct 2008
Appointment terminated director turner little company nominees LIMITED
13 Oct 2008
Secretary appointed ms susanne atkins-kruger
13 Oct 2008
Incorporation

WEBCERTAIN GROUP LIMITED Charges

28 March 2014
Charge code 0672 1395 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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