WEBFUSION INTERNET SOLUTIONS LIMITED - HAYES


Company Profile Company Filings

Overview

WEBFUSION INTERNET SOLUTIONS LIMITED is a Private Limited Company from HAYES and has the status: Active.
WEBFUSION INTERNET SOLUTIONS LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04789731. The accounts status is FULL and accounts are next due on 30/09/2024.

WEBFUSION INTERNET SOLUTIONS LIMITED - HAYES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY
HAYES
UB3 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICK DADDARIO Apr 1969 American Director 2021-10-01 CURRENT
MR DAVID JOHN TILL Nov 1963 British Director 2008-10-06 UNTIL 2010-10-28 RESIGNED
MR STEWART CHARLES PORTER British Secretary 2004-07-02 UNTIL 2008-12-31 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2005-10-14 UNTIL 2010-10-28 RESIGNED
MR STEPHEN PAUL SADLER Oct 1966 British Secretary 2003-06-06 UNTIL 2004-07-02 RESIGNED
JAMES SHUTLER British Secretary 2010-10-28 UNTIL 2017-12-07 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2003-06-06 UNTIL 2003-06-06 RESIGNED
MS REBECCA JANE WOTHERSPOON New Zealander Secretary 2008-12-31 UNTIL 2010-10-28 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2003-06-06 UNTIL 2003-06-06 RESIGNED
MR STEWART CHARLES PORTER British Director 2004-06-03 UNTIL 2008-12-31 RESIGNED
MR JONATHAN YING KIT WONG May 1976 British Director 2018-10-09 UNTIL 2021-10-01 RESIGNED
MR RICHARD ANTHONY WINSLOW May 1979 British Director 2014-07-17 UNTIL 2021-10-01 RESIGNED
MR THOMAS VOLLRATH Jul 1970 German Director 2008-10-06 UNTIL 2014-02-04 RESIGNED
MR JONATHAN YING KIT WONG May 1976 British Director 2017-12-07 UNTIL 2018-06-14 RESIGNED
MR JAMES LESLIE SHUTLER Feb 1977 British Director 2014-01-14 UNTIL 2017-12-07 RESIGNED
MR MICHAEL DAVID READ Oct 1947 British Director 2004-06-03 UNTIL 2008-03-28 RESIGNED
MR PATRICK PULVERMUELLER Aug 1975 German Director 2010-10-28 UNTIL 2014-01-14 RESIGNED
MR MARK WILLIAM JOSEPH Apr 1968 British Director 2008-12-31 UNTIL 2010-10-28 RESIGNED
MR TOBIAS MOHR May 1977 German Director 2010-10-28 UNTIL 2014-01-14 RESIGNED
MATTHEW STEPHEN MANSELL Jul 1976 British Director 2014-01-14 UNTIL 2014-07-02 RESIGNED
MICHELE LAU Jul 1975 American Director 2021-10-01 UNTIL 2023-11-17 RESIGNED
ABBY HARDOON ADULAYAVICHIT Oct 1962 British Director 2003-06-06 UNTIL 2004-10-31 RESIGNED
VICTOR GAREH Aug 1964 British Director 2003-06-06 UNTIL 2004-06-30 RESIGNED
MR SIMON MARTIN CONYERS May 1982 British Director 2017-12-07 UNTIL 2018-10-09 RESIGNED
MR ALEXANDER FISKE COLLINS Mar 1971 Italian Director 2008-12-31 UNTIL 2010-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
123-Reg Limited 2016-04-06 Hayes   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEBFUSION INTERNET SOLUTIONS LIMITED 2015-09-17 31-12-2014 £1 equity
Dormant Company Accounts - WEBFUSION INTERNET SOLUTIONS LIMITED 2014-09-10 31-12-2013 £2 equity

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