WEBFORWARD LTD.

Profile WEBFORWARD LTD.

Actual on 01.08.2021
Company name
WEBFORWARD LTD.
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Company number
07867841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 2011
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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 Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
11 HEREFORD ROAD, ESSEX, ENGLAND, COLCHESTER, CO1 2RD
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PSC and Officers WEBFORWARD LTD.

Officers

(as of 20.09.2020)

KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 30 B Stolper Strasse, Hohen Neuendorf, Germany, 16540
Role: Corporate Secretary
Place registered: GERMANY
Registration number: HRB 8671
MILLS, Ian
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Colchester 19 Grantham Court, Essex, United Kingdom, CO1 2RU
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Established Merchant
Country of residence: United Kingdom
KRUEMMEL & KOLLEGEN LTD
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 01 January 2019
Correspondence address: Trojan House Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4987965
Person with significant control

(as of 01.09.2021)

Mr Randolf Behnke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Berlin, Germany
Nationality: German
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Randolf Behnke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Berlin, Germany
Nationality: German
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors