WEBBASED LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

WEBBASED LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
WEBBASED LIMITED was incorporated 19 years ago on 29/12/2000 and has the registered number: 04132463. The accounts status is SMALL and accounts are next due on 31/05/2020.

WEBBASED LIMITED - PLYMOUTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

CHAMBERLAIN HOUSE RESEARCH WAY
PLYMOUTH
PL6 8BU
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/12/2015 26/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEITH OSBORNE Jan 1972 British Director 2001-01-18 CURRENT
RICHARD EDWARD JEWELL Mar 1984 British Director 2016-03-31 CURRENT
MISS SARAH LOUISE HERNANDEZ Jun 1979 British Director 2017-10-16 CURRENT
MR DANIEL ROBERT ALLEN Mar 1977 British Director 2016-06-01 CURRENT
BOURSE NOMINEES LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2001-01-18 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2001-01-18 RESIGNED
MS THOMASINA WARD Nov 1982 British Director 2011-02-03 UNTIL 2016-03-31 RESIGNED
MR FERGAL WILLIAM ROCHE Feb 1961 British Director 2016-03-31 UNTIL 2018-05-10 RESIGNED
MRS SHARON OSBORNE Sep 1971 British Director 2005-05-18 UNTIL 2016-03-31 RESIGNED
MATTHEW PHILLIP OSBORNE British Secretary 2001-01-18 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quarks And Charms Limited 2019-10-24 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Armitage 2016-04-06 - 2019-10-24 12/1955 Plymouth   Ownership of shares 50 to 75 percent as firm
Mr Simon Geoffrey Vardigans 2016-04-06 - 2019-10-24 2/1960 Plymouth   Ownership of shares 50 to 75 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2014 2015-09-12 31-12-2014 £250,791 Cash £247,831 equity
WEBBASED LIMITED - Accounts 2013 2014-07-16 31-12-2013 £346,153 Cash £212,059 equity

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