Warning: file_put_contents(c/15ac1483d525016ea79dee50b3f5d6dd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/47ff722a2fa98eb0554ff54184fccb05.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Webpac Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEBPAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Webpac Limited. The company was founded 27 years ago and was given the registration number 03379184. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WEBPAC LIMITED
Company Number:03379184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1997
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary31 December 2010Active
Calle Juan De Mariana 15, Madrid, Spain, 28045

Director01 June 1998Active
Pine Farthing, Hill Close, Wonersh, Guildford, GU5 0QP

Secretary30 May 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary30 May 1997Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary01 July 2000Active
201 East 87th Street,, Apartment 23k, New York,

Director02 December 1999Active
Pine Farthing Hill Close, Wonersh, Guildford, GU5 0QP

Director30 May 1997Active

People with Significant Control

Mrs Claire Sharpe
Notified on:01 November 2021
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Pine Farthing Hill Close, Wonersh, Guildford, United Kingdom, GU5 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Pine Farthing Hill Close, Wonersh, Guildford, United Kingdom, GU5 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Briffett
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Spain
Address:Calle Juan De Mariana 15, Madrid, Spain, 28045
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.