WEBLEASE LIMITED

Profile WEBLEASE LIMITED

Actual on 01.07.2021
Company name
WEBLEASE LIMITED
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Company number
03523650
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 March 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
86 SHIREHAMPTON ROAD, STOKE BISHOP, ENGLAND, BRISTOL, BS9 2DR
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PSC and Officers WEBLEASE LIMITED

Officers

(as of 19.09.2020)

ROBB, Andrew James
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 86 Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR
Role: Secretary
ROBB, Andrew James
Status: Active
Appointed on: Thursday, 12 March 1998
Correspondence address: Whiteladies House, Alma Road Avenue, Bristol, BS8 2DH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
BALDWIN, Nicholas Anthony
Status: Not active
Appointed on: Tuesday, 05 January 1999
Resigned on: Sunday, 31 December 2006
Correspondence address: The Coach House 38 Cotham Hill, Bristol, Avon, BS6 6LA
Role: Secretary
ROBB, Peter James
Status: Not active
Appointed on: Sunday, 22 December 2002
Resigned on: Thursday, 01 December 2016
Correspondence address: 122 Pembroke Road, Bristol, BS8 3ER
Nationality: British
Role: Secretary
Occupation: Property Manager
ROBB, Peter James
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Thursday, 01 December 2016
Correspondence address: The Coach House, 38 Cotham Hill Cotham, Bristol, BS6 6LA
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Thursday, 12 March 1998
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Thursday, 12 March 1998
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
ROBB, Andrew James
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Tuesday, 05 January 1999
Correspondence address: Flat 2 10 Clifton Park, Clifton, Bristol, BS8 3BU
Role: Secretary
DE LANCEY, Valerie
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Wednesday, 23 January 2013
Correspondence address: 66 Coombe Lane, Bristol, Avon, BS9 2AY
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Andrew James Robb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury On Trym, Bristol
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew James Robb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury On Trym, Bristol
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew James Robb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Bristol, England
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent