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 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
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)
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 |