WEBHOLDCO LIMITED
Overview
| Company Name | WEBHOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08849291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBHOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEBHOLDCO LIMITED located?
| Registered Office Address | Unit 6, Optima Business Park Pindar Road EN11 0DY Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEBHOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WEBHOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY on Apr 11, 2018 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Terence Albert Dean on Mar 08, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 27 pages | AA | ||||||||||
Appointment of Mr Terence Albert Dean as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashley Brendon George West as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 22 pages | AA | ||||||||||
Termination of appointment of Robert Michael Thompson as a secretary on Feb 19, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Michael Thompson as a director on Feb 19, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John William Green as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert Michael Thompson as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr John William Green as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Walter David Webster as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nikola Susan Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Wood as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of WEBHOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Terence Albert | Director | Pindar Road EN11 0DX Hoddesdon D W Windsor Hertfordshire England | United Kingdom | British | Director | 188594850002 | ||||
| THOMPSON, Nikola Susan | Director | Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England | England | British | Company Director | 170066240001 | ||||
| WEBSTER, Thomas Walter David | Director | Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England | England | British | Company Director | 170066470001 | ||||
| THOMPSON, Robert Michael | Secretary | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England | 188605060001 | |||||||
| WOOD, Robert Miller | Secretary | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England | 184378770001 | |||||||
| GREEN, John William | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England | United Kingdom | British | Chartered Engineer | 60248760001 | ||||
| THOMPSON, Robert Michael | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England | England | British | Company Director | 37889870001 | ||||
| WEST, Ashley Brendon George | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England | England | British | Company Director | 58376020001 |
Who are the persons with significant control of WEBHOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nikola Susan Thompson | Apr 06, 2016 | Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Walter David Weberster | Apr 06, 2016 | Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0