WEBCERTAIN NETWORK LIMITED
POPPLETON, YORK WEBCERTAIN GLOBAL LIMITED

Hellopages » North Yorkshire » York » YO26 6QW

Company number 06505197
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address BLACKTHORN HOUSE,, NORTHMINSTER BUSINESS PARK, POPPLETON, YORK, NORTH YORKSHIRE, YO26 6QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of WEBCERTAIN NETWORK LIMITED are www.webcertainnetwork.co.uk, and www.webcertain-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Network Limited is a Private Limited Company. The company registration number is 06505197. Webcertain Network Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Webcertain Network Limited is Blackthorn House Northminster Business Park 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 "Non-trading company".


Current Directors

Secretary
HOPKINSON, Philip Michael
Appointed Date: 22 October 2009

Director
ATKINS-KRUEGER, Andrew Roy
Appointed Date: 10 March 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: 15 February 2008

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Director
ATKINS-KRUEGER, Andrew Roy
Resigned: 22 October 2009
Appointed Date: 15 February 2008
64 years old

Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

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

WEBCERTAIN NETWORK LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1

...
... and 24 more events
18 Feb 2008
Director resigned
18 Feb 2008
Secretary resigned
18 Feb 2008
New secretary appointed
18 Feb 2008
New director appointed
15 Feb 2008
Incorporation