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 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
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 |
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 |