WEB CONTROL (UK) LIMITED - TOWCESTER
Company Profile | Company Filings |
Overview
WEB CONTROL (UK) LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
WEB CONTROL (UK) LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WEB CONTROL (UK) LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WEB CONTROL (UK) LIMITED - TOWCESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE STABLES
TOWCESTER
NN12 8EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MINESH CHUNILAL SHAH | Mar 1969 | British | Director | 2013-03-01 | CURRENT |
MS JOANNE MARSHALL | Oct 1973 | British | Director | 2023-02-01 | CURRENT |
MR MARTIN HUTCHINSON | Oct 1955 | British | Director | 2013-03-01 | CURRENT |
MR JAMES HESELDEN | Nov 1975 | British | Director | 2019-11-01 | CURRENT |
DARREN CRAIG TURNEY | Apr 1971 | British | Director | 2000-12-01 UNTIL 2008-09-19 | RESIGNED |
MR DAVID MARSHALL | Feb 1948 | British | Director | 2000-12-01 UNTIL 2023-01-31 | RESIGNED |
MRS BARBARA JULIE MARSHALL | Apr 1951 | British | Director | 2013-03-01 UNTIL 2016-12-24 | RESIGNED |
DARREN CRAIG TURNEY | Apr 1971 | British | Secretary | 2000-12-01 UNTIL 2008-09-19 | RESIGNED |
BARBARA MARSHALL | British | Secretary | 2008-09-19 UNTIL 2016-12-01 | RESIGNED | |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-12-01 UNTIL 2000-12-01 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-12-01 UNTIL 2000-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Joanne Marshall | 2023-02-01 | 10/1973 | Towcester | Ownership of shares 25 to 50 percent |
Mr David Marshall | 2016-12-24 - 2023-01-31 | 2/1948 | Towcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Minesh Chunilal Shah | 2016-04-06 | 3/1969 | Towcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Web Control (UK) Limited | 2023-08-05 | 31-01-2023 | £428,589 Cash £208,339 equity |
Web Control (UK) Limited | 2022-09-27 | 31-01-2022 | £405,078 Cash £234,311 equity |
Web Control (UK) Limited | 2021-10-30 | 31-01-2021 | £534,938 Cash £302,641 equity |
Web Control (UK) Limited | 2020-10-29 | 31-01-2020 | £711,255 Cash £408,913 equity |
Web Control (UK) Limited | 2019-10-31 | 31-01-2019 | £597,081 Cash £374,755 equity |
Web Control (UK) Limited | 2018-10-16 | 31-01-2018 | £336,858 Cash £287,850 equity |
Web Control (UK) Limited | 2017-10-17 | 31-01-2017 | £224,786 Cash £293,423 equity |
ACCOUNTS - Final Accounts preparation | 2016-06-07 | 31-01-2016 | 274,497 Cash 152,294 equity |
ACCOUNTS - Final Accounts preparation | 2015-08-19 | 31-01-2015 | 276,002 Cash 172,800 equity |