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WEBTEK U.K. LTD

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

This company is commonly known as Webtek U.k. Ltd. The company was founded 21 years ago and was given the registration number 04766296. The firm's registered office is in HIGHBRIDGE. You can find them at Unit 3 Highbridge Enterprise Centre, Isleport Business Park, Bennett Road, Highbridge, Somerset. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WEBTEK U.K. LTD
Company Number:04766296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 3 Highbridge Enterprise Centre, Isleport Business Park, Bennett Road, Highbridge, Somerset, TA9 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Highbridge Enterprise Centre, Isleport Business Park, Bennett Way, Highbridge, United Kingdom, TA9 4AL

Secretary08 April 2004Active
29 Corsham Drive, Burnham On Sea, TA8 2TY

Director20 May 2003Active
167 Oxford Road, Cowley, Oxford, OX4 2ES

Corporate Secretary20 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 May 2003Active
The Cottage Crown Lane, Yorkley, Lydney, GL15 4TP

Director05 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 May 2003Active

People with Significant Control

Mr Stuart Paul Grantham
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:English
Address:Unit 3, Highbridge Enterprise Centre, Highbridge, TA9 4AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Change account reference date company current shortened.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2019-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-25Officers

Change person secretary company with change date.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change person secretary company with change date.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Address

Change registered office address company with date old address new address.

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2015-05-22Address

Change registered office address company with date old address new address.

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