WILLBE WEB DESIGN LIMITED — 03831497, Hundred , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WILLBE WEB DESIGN LIMITED copy copied
Company number	03831497 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 August 1999 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Monday, 25 August 2025 due by Sunday, 07 September 2025 Last statement dated Sunday, 25 August 2024
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	122 DUDLEY CLOSE, CHAFFORD, HUNDRED, GRAYS, ESSEX, RM16 6NT copy copied

Officers

(as of 13.08.2022)

BERRY, Annette

Status:	Active
Appointed on:	Saturday, 01 July 2006
Correspondence address:	22 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
Role:	Secretary

MORGAN, Elizabeth Anne

Status:	Active
Appointed on:	Monday, 01 November 1999
Correspondence address:	122 Dudley Close, Chafford Hundred, Grays, Essex, RM16 6NT
Nationality:	English
Date of birth:	August 1961
Role:	Director
Occupation:	Presentation Assistant
Country of residence:	United Kingdom

1ST CONTACT DIRECTORS LIMITED

Status:	Not active
Appointed on:	Wednesday, 25 August 1999
Resigned on:	Monday, 01 November 1999
Correspondence address:	Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role:	Nominee Director

1ST CONTACT SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 25 August 1999
Resigned on:	Monday, 01 November 1999
Correspondence address:	Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role:	Corporate Nominee Secretary

AVERY, Sophie

Status:	Not active
Appointed on:	Wednesday, 25 August 1999
Resigned on:	Monday, 19 November 2001
Correspondence address:	59 Wadham Gardens, Greenford, Middlesex, UB6 0BU
Role:	Secretary

1ST CONTACT SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 01 April 2005
Resigned on:	Tuesday, 02 May 2006
Correspondence address:	Ground Floor Broadway House, 2-6 Fulham Broadway Fulham, London, SW6 1AA
Role:	Corporate Secretary

1ST CONTACT SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 19 November 2001
Resigned on:	Wednesday, 06 August 2003
Correspondence address:	Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 19.06.2024)

Miss Elizabeth Anne Morgan

Status:	Active
Notified on:	Sunday, 10 April 2016
Correspondence address:	122 Dudley Close, Chafford, Hundred, Grays, Essex, RM16 6NT
Nationality:	English
Date of birth:	August 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control