WEBEVENTS LIMITED - HARROGATE


Company Profile Company Filings

Overview

WEBEVENTS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
WEBEVENTS LIMITED was incorporated 24 years ago on 03/05/2000 and has the registered number: 03984604. The accounts status is FULL and accounts are next due on 30/09/2024.

WEBEVENTS LIMITED - HARROGATE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SPROT Oct 1979 British Director 2020-07-01 CURRENT
MR BENJAMIN CHARLES WOOD May 1975 British Director 2024-04-17 CURRENT
MR DEAN JULIAN SKIDMORE Jul 1970 British Director 2020-12-16 CURRENT
MR IAN HENRY LLOYD Sep 1978 British Director 2020-12-16 CURRENT
MR DENNIS STEPHEN ENGEL Aug 1959 British Director 2000-05-04 CURRENT
WEBEVENTS LIMITED Corporate Director 2009-07-01 UNTIL 2009-07-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-05-03 UNTIL 2000-05-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-03 UNTIL 2000-05-04 RESIGNED
MS LISA JAYNE HIGHAM Sep 1966 British Director 2001-10-23 UNTIL 2003-07-23 RESIGNED
MS LISA JAYNE HIGHAM Sep 1966 British Secretary 2001-09-07 UNTIL 2003-08-29 RESIGNED
CHRISTPHER ROBIN AKERS Dec 1964 British Secretary 2005-04-01 UNTIL 2010-05-01 RESIGNED
DENNIS STEPHEN ENGUEL Secretary 2000-05-04 UNTIL 2001-09-07 RESIGNED
MS LISA HIGHAM Secretary 2010-05-01 UNTIL 2020-07-01 RESIGNED
PAUL SOWERBY Jan 1960 British Secretary 2003-09-12 UNTIL 2005-03-03 RESIGNED
MR CHRISTOPHER ROBIN AKERS Dec 1964 British Director 2006-07-01 UNTIL 2015-05-30 RESIGNED
MS LISA JAYNE HIGHAM Sep 1966 British Director 2009-07-01 UNTIL 2021-03-05 RESIGNED
MR JEREMY MARK FENN Jan 1963 British Director 2009-07-01 UNTIL 2021-03-05 RESIGNED
ANDREW CHRISTOPHER BEVAN Aug 1964 British Director 2000-05-04 UNTIL 2001-09-07 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 2011-03-04 UNTIL 2021-03-05 RESIGNED
PAUL SOWERBY Jan 1960 British Director 2003-09-12 UNTIL 2005-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphene Holdings Limited 2017-06-01 - 2017-06-01 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dennis Stephen Engel 2016-05-17 - 2017-06-01 8/1959 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ingenuity Digital Holdings Limited 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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