WEBPURCHASE LIMITED - ESSEX


Company Profile Company Filings

Overview

WEBPURCHASE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
WEBPURCHASE LIMITED was incorporated 27 years ago on 03/06/1997 and has the registered number: 03379913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WEBPURCHASE LIMITED - ESSEX

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

75 SPRINGFIELD ROAD
ESSEX
CM2 6JB

This Company Originates in : United Kingdom
Previous trading names include:
CARAVAN FINDER HOLDINGS LIMITED (until 08/04/2009)
WEBPURCHASE LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ALEXANDER POWELL Sep 1969 British Director 1997-06-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-06-03 UNTIL 1997-06-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-03 UNTIL 1997-06-03 RESIGNED
MR JAMES GRAY PARK Jan 1963 British Director 1997-06-03 UNTIL 1998-01-31 RESIGNED
MR GRAHAM ALEXANDER POWELL Sep 1969 British Secretary 1997-06-03 UNTIL 1998-01-31 RESIGNED
CLARE KATHLEEN POWELL British Secretary 2006-01-21 UNTIL 2016-12-15 RESIGNED
KERRY ANNE ABBASI Apr 1967 Secretary 1998-01-30 UNTIL 2006-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Alexander Powell 2016-06-04 9/1969 Woodbridge   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Webpurchase Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £14,229 Cash £33,093 equity
Webpurchase Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £59,688 Cash £30,645 equity
Webpurchase Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £12,235 Cash £11,854 equity
Webpurchase Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-03-2020 £4,123 Cash £35,403 equity
Webpurchase Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £6,000 Cash £18,841 equity
Webpurchase Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £10,111 Cash £23,231 equity
Webpurchase Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £12,132 Cash £2,414 equity
Webpurchase Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £11,443 Cash £6,387 equity
Webpurchase Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £9,892 Cash £-221 equity
Webpurchase Limited - Limited company - abbreviated - 11.6 2014-12-06 31-03-2014 £13,353 Cash £654 equity

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