WEBCERTAIN TRANSLATES LIMITED
YORK MULTIDICTA TRANSLATIONS LIMITED

Hellopages » North Yorkshire » York » YO26 6QW

Company number 05213529
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address BLACKTHORN HOUSE NORTHMINSTER BUSINESS PARK, POPPLETON, YORK, NORTH YORKSHIRE, YO26 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WEBCERTAIN TRANSLATES LIMITED are www.webcertaintranslates.co.uk, and www.webcertain-translates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Translates Limited is a Private Limited Company. The company registration number is 05213529. Webcertain Translates Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Webcertain Translates 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. BALLANTI, Isabella Beatrice is a Director of the company. HOPKINSON, Philip Michael is a Director of the company. Secretary ATKINS-KRUEGER, Andrew Roy has been resigned. Secretary KING, Elizabeth has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ATKINS-KRUEGER, Andrew Roy has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
BALLANTI, Isabella Beatrice
Appointed Date: 24 August 2004
58 years old
Director
HOPKINSON, Philip Michael
Appointed Date: 22 October 2009
63 years old

Resigned Directors

Secretary
ATKINS-KRUEGER, Andrew Roy
Resigned: 22 October 2009
Appointed Date: 18 March 2009
Secretary
KING, Elizabeth
Resigned: 18 March 2009
Appointed Date: 24 August 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 August 2004
Appointed Date: 24 August 2004
Director
ATKINS-KRUEGER, Andrew Roy
Resigned: 22 October 2009
Appointed Date: 18 March 2009
64 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Webcertain Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Isabella Beatrice Ballanti
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBCERTAIN TRANSLATES LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
07 Sep 2004
New director appointed
07 Sep 2004
New secretary appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
24 Aug 2004
Incorporation

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