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 - TOWCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTROL GROUP (UK) LIMITED OLNEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOGIN LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CLEANSLATE F.C. C.I.C. MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WEB CONTROL SOLUTIONS LTD. TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
REFORM WAVE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

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

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