WEBABACUS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WEBABACUS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WEBABACUS LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04046760. The accounts status is DORMANT.
WEBABACUS LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04046760. The accounts status is DORMANT.
WEBABACUS LIMITED - BIRMINGHAM
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 |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
NO.1
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALAN SEDLEY | Feb 1966 | British | Director | 2017-03-12 | CURRENT |
IAN DAVID THOMAS | Sep 1970 | British | Director | 2000-11-11 UNTIL 2001-11-07 | RESIGNED |
MR RICHARD BENEDICT LANGDON | Secretary | 2013-11-20 UNTIL 2017-03-12 | RESIGNED | ||
MR JAMES DUDLEY HORNER WILBERFORCE-ANDREWS | Nov 1966 | British | Secretary | 2000-08-11 UNTIL 2000-11-11 | RESIGNED |
WILLIAM ROBERT HORNER ANDREWS | Apr 1944 | Secretary | 2001-07-01 UNTIL 2003-10-31 | RESIGNED | |
MR PAUL BLUNDEN | May 1966 | British | Secretary | 2009-03-04 UNTIL 2012-12-12 | RESIGNED |
MR MARTY THOMAS CARROLL | Aug 1974 | Irish | Secretary | 2007-07-18 UNTIL 2009-03-04 | RESIGNED |
MR MARTIN GUY FIENNES | Feb 1961 | British | Secretary | 2003-10-31 UNTIL 2005-04-06 | RESIGNED |
NICHOLAS DAVID HAMILTON | Dec 1957 | British | Secretary | 2005-04-06 UNTIL 2006-03-27 | RESIGNED |
MR GRAHAM ANGUS HONE | Oct 1967 | British | Secretary | 2006-03-27 UNTIL 2007-07-18 | RESIGNED |
CHRISTOPHER PATRICK QUIRK | Jan 1961 | British | Secretary | 2000-12-11 UNTIL 2001-06-25 | RESIGNED |
MR RICHARD BENEDICT LANGDON | Aug 1963 | British | Director | 2012-12-12 UNTIL 2017-03-12 | RESIGNED |
CHRISTOPHER PATRICK QUIRK | Jan 1961 | British | Director | 2000-12-11 UNTIL 2001-06-25 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 2000-07-31 UNTIL 2000-07-31 | RESIGNED | ||
MR GARY WHITE | Oct 1989 | British | Director | 2017-03-12 UNTIL 2018-04-01 | RESIGNED |
MATTHEW JOHN WINWOOD | Mar 1974 | British | Director | 2000-12-11 UNTIL 2001-11-07 | RESIGNED |
MR PHILIP SWINSON HUNT | Mar 1961 | British | Director | 2012-12-12 UNTIL 2015-08-13 | RESIGNED |
MR MARK EDWARD JOHN HUTCHINSON | Dec 1968 | British | Director | 2017-03-12 UNTIL 2018-09-01 | RESIGNED |
MR PAUL BLUNDEN | May 1966 | British | Director | 2005-04-06 UNTIL 2012-12-12 | RESIGNED |
MR DAVID JACOB GITTLESON | Apr 1968 | British | Director | 2015-08-13 UNTIL 2019-01-01 | RESIGNED |
MR KEVIN HARRY GASKELL | Nov 1963 | British | Director | 2015-08-13 UNTIL 2019-01-30 | RESIGNED |
DANIEL DRURY | Mar 1971 | British | Director | 2004-10-19 UNTIL 2005-04-06 | RESIGNED |
MR MARTY THOMAS CARROLL | Aug 1974 | Irish | Director | 2007-05-16 UNTIL 2010-03-12 | RESIGNED |
MR JAMES DUDLEY HORNER WILBERFORCE-ANDREWS | Nov 1966 | British | Director | 2000-08-11 UNTIL 2012-12-12 | RESIGNED |
WISE & CO ACCOUNTANTS LIMITED | Corporate Secretary | 2012-12-12 UNTIL 2013-11-20 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2000-07-31 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foviance Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |