WEB AUTOMATIC LIMITED

Profile WEB AUTOMATIC LIMITED

Actual on 01.04.2021
Company name
WEB AUTOMATIC LIMITED
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Company number
04164182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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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 Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, MILL HILL, NW7 2DQ
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PSC and Officers WEB AUTOMATIC LIMITED

Officers

(as of 19.09.2020)

MONTGOMERY, Jane Suzanne
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 114 Windermere Road, Ealing, London, W5 4TH
Role: Secretary
MONTGOMERY, Jane Suzanne
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 114 Windermere Road, Ealing, London, W5 4TH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Web Developer
Country of residence: England
WALTERS, Matthew James Khedr
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 114 Windermere Road, Ealing, London, W5 4TH
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Web Developer
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Jane Suzanne Montgomery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mill Hill, London
Nationality: British
Date of birth: June 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

Mathew James Khedr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mill Hill, London
Nationality: British
Date of birth: April 1972
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

Mathew James Khedr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mill Hill, London
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Jane Suzanne Montgomery
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mill Hill, London
Nationality: British
Date of birth: June 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

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