WSI WEBENABLED LIMITED

Profile WSI WEBENABLED LIMITED

Actual on 01.09.2020
Company name
WSI WEBENABLED LIMITED
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Company number
03922668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
30 EDGEMOUNT, KILLINGWORTH, TYNE & WEAR, NEWCASTLE UPON TYNE, NE12 6GG
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PSC and Officers WSI WEBENABLED LIMITED

Officers

(as of 07.04.2020)

WHITING, Carol
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: 30 Edgemount, Killingworth, Tyne & Wear, Newcastle Upon Tyne, NE12 6GG
Role: Secretary
WHITING, David Paul
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: 30 Edgemount, Killingworth, Tyne & Wear, Newcastle Upon Tyne, NE12 6GG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Computer Consultant
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr David Paul Whiting
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear, Newcastle Upon Tyne
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carol Whiting
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear, Newcastle Upon Tyne
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent