EXECUTIVES ON THE WEB LIMITED - LICHFIELD


Company Profile Company Filings

Overview

EXECUTIVES ON THE WEB LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
EXECUTIVES ON THE WEB LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

EXECUTIVES ON THE WEB LIMITED - LICHFIELD

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

HANOVER COURT
LICHFIELD
STAFFORDSHIRE
WS13 6QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLLSYS LIMITED (until 11/10/2023)
EXECUTIVES ON THE WEB LIMITED (until 09/10/2023)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN HENRY VARLEY Mar 1938 British Director 2000-03-09 CURRENT
MISS MARIA SYBIL CONCEICAO TEMUDO May 1955 British Director 2000-03-09 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-02-03 UNTIL 2000-03-09 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-02-03 UNTIL 2000-03-09 RESIGNED
DAVID GEORGE SWAIN Aug 1951 British Director 2000-03-09 UNTIL 2007-02-28 RESIGNED
AMANDA JOHNSON May 1960 British Director 2000-03-09 UNTIL 2002-07-26 RESIGNED
MR ADRIAN GEORGE HUMPHREYS Dec 1968 British Director 2018-10-01 UNTIL 2021-03-01 RESIGNED
ALISON MARGARET HULL Dec 1957 British Director 2000-03-09 UNTIL 2001-04-30 RESIGNED
MR JUSTIN RICHARD FINCH Jul 1970 British Director 2007-08-14 UNTIL 2007-08-14 RESIGNED
MR JUSTIN RICHARD FINCH Jul 1970 British Director 2009-11-13 UNTIL 2015-12-31 RESIGNED
BRIAN HENRY VARLEY British Secretary 2001-10-17 UNTIL 2007-09-01 RESIGNED
JENNIFER DOROTHY MORRIS Secretary 2001-04-25 UNTIL 2001-10-17 RESIGNED
AMANDA JOHNSON May 1960 British Secretary 2000-04-04 UNTIL 2000-10-18 RESIGNED
CHRISTOPHER WYNDHAM HUGHES Nov 1941 British Secretary 2000-10-18 UNTIL 2001-04-25 RESIGNED
MRS CATHERINE CUTTING British Secretary 2007-09-01 UNTIL 2017-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Henry Varley 2016-04-06 3/1938 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER FIRE LIMITED ELLAND Active DORMANT 96090 - Other service activities n.e.c.
NET SYNDICATE LIMITED DERBY Dissolved... MICRO ENTITY 62090 - Other information technology service activities
FABER ROSS LIMITED LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
EASTERN ENTERPRISES LIMITED BOSTON Active SMALL 82302 - Activities of conference organisers
COMPUTER FINANCIAL CONSULTANTS LIMITED EGHAM ENGLAND Active FULL 62090 - Other information technology service activities
LINCOLNSHIRE COMMUNITY AND VOLUNTARY SERVICE BOSTON ENGLAND Active FULL 86900 - Other human health activities
SEVEN46 LIMITED LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONSULTING BV LIMITED LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPTIMEASE LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
PICKLE MEDIA LIMITED LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
THE INNOCENT DEVILS LTD LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
FINANCIAL COMPUTER PROJECTS (MANAGEMENT) LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
YELLOW DOOR EDUCATION SOLUTIONS LTD BURTON-ON-TRENT ENGLAND Active DORMANT 85590 - Other education n.e.c.
WEST CHESHIRE COLLEGE INTERNATIONAL EDUCATIONAL SERVICES LIMITED ELLESMERE PORT Dissolved... 85600 - Educational support services
JUST PERFORMERS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Executives On The Web Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 30-09-2023 £822 Cash £-436 equity
Executives On The Web Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 30-09-2022 £3,306 Cash £13,226 equity
Executives On The Web Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £5,335 Cash £37,762 equity
Executives On The Web Limited - Accounts to registrar (filleted) - small 18.2 2021-02-06 30-09-2020 £68,774 Cash £43,363 equity
Executives On The Web Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-09-2019 £2,727 Cash £-137,376 equity
Executives On The Web Limited - Accounts to registrar (filleted) - small 18.2 2019-04-18 30-09-2018 £24,563 Cash £-29,231 equity
Executives On The Web Limited - Accounts to registrar (filleted) - small 17.3 2018-02-03 30-09-2017 £84,227 Cash £37,781 equity
Executives On The Web Limited - Abbreviated accounts 16.3 2017-01-26 30-09-2016 £125,966 Cash £37,366 equity
Executives On The Web Limited - Abbreviated accounts 16.1 2016-04-15 30-09-2015 £93,766 Cash £-30,295 equity
Executives On The Web Limited - Limited company - abbreviated - 11.6 2015-03-05 30-09-2014 £75,425 Cash £-131,383 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PMS NETWORKS LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PMOWORKS (UK) LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OXFORD RIVER CRUISES LTD LICHFIELD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
OXFORD RIVER CRUISES HOLDINGS LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PART USED TYRES.NET LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
P D RYAN LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PARKEND LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PETE ERWIN CONSULTANCY LTD LICHFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PAPERKNOWHOWASSOCIATES LTD. LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
X2 ELECTRICAL LIMITED LICHFIELD ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation