BANKWEB LIMITED

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Sanctions

Profile BANKWEB LIMITED

Actual on 01.08.2023
Company name
BANKWEB LIMITED
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Company number
04815891
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2003
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Sunday, 30 June 2024 due by Saturday, 13 July 2024

Last statement dated Friday, 30 June 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
OYSTER HILL FORGE CLAY LANE, HEADLEY, SURREY, UNITED KINGDOM, EPSOM, KT18 6JX
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PSC and Officers BANKWEB LIMITED

Officers

(as of 14.08.2022)

DNA ACCOUNTANTS LIMITED
Status: Active
Appointed on: Monday, 30 June 2003
Correspondence address: Oyster Hill Forge Clay Lane, Headley, Epsom, United Kingdom, Surrey, KT18 6JX
Role: Corporate Secretary
Registration number: 04353986
WHITE, Alan
Status: Active
Appointed on: Monday, 30 June 2003
Correspondence address: Oyster Hill Forge Clay Lane, Headley, Epsom, United Kingdom, Surrey, KT18 6JX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Alan White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oyster Hill Forge Clay Lane, Headley, Epsom, United Kingdom, Surrey, KT18 6JX
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Alan White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oyster Hill Forge Epsom, United Kingdom, Surrey
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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