WEBVU LIMITED

Profile WEBVU LIMITED

Actual on 01.11.2020
Company name
WEBVU LIMITED
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Company number
05103463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CENTRAL HOUSE, OTLEY ROAD, NORTH YORKSHIRE, ENGLAND, HARROGATE, HG3 1UF
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PSC and Officers WEBVU LIMITED

Officers

(as of 19.09.2020)

ENGEL, Dennis Stephen
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: Otley Road, England, North Yorkshire, Harrogate, HG3 1UF, Central House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
HIGHAM, Lisa Jayne
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: Otley Road, England, North Yorkshire, Harrogate, HG3 1UF, Central House
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Finance Director
Country of residence: England
SPROT, Michael
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Otley Road, England, North Yorkshire, Harrogate, HG3 1UF, Central House
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Company Director
Country of residence: England
BENTLEY, David William
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Thursday, 31 January 2013
Correspondence address: Riverview Court, Castlegate, Wetherby, West Yorkshire, Leeds, LS22 6LE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BENTLEY, Stella Jennifer
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Thursday, 31 January 2013
Correspondence address: Riverview Court, Castlegate, Wetherby, West Yorkshire, Leeds, LS22 6LE
Role: Secretary
BENTLEY, Stella Jennifer
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Thursday, 31 January 2013
Correspondence address: Paddock House, Thorp Arch, West Yorkshire, Wetherby, LS23 7AB
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Graphene Holdings Ltd
Status: Active
Notified on: Wednesday, 17 April 2019
Correspondence address: England, Harrogate, First Floor, Central House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ingenuity Digital Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Yorkshire, Harrogate, Central House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 07543416
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Graphene Holdings Ltd
Status: Not active
Notified on: Wednesday, 17 April 2019
Correspondence address: England, Harrogate, First Floor, Central House
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: England
Registration number: 10522821
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Dennis Stephen Engel
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: England, North Yorkshire, Harrogate, Central House
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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