WEBHELP UK TRADING LTD - SHEFFIELD


Company Profile Company Filings

Overview

WEBHELP UK TRADING LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
WEBHELP UK TRADING LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300601. The accounts status is FULL and accounts are next due on 30/09/2024.

WEBHELP UK TRADING LTD - SHEFFIELD

This company is listed in the following categories:
61900 - Other telecommunications activities

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

BUILDING 2, 1 NUNNERY SQUARE,
SHEFFIELD
S2 5DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE CATHERINE FOGARTY Aug 1966 Australian Director 2023-10-09 CURRENT
ANDREW ALBERT FARWIG Apr 1981 American Director 2023-10-09 CURRENT
MR FREDERIC ANDRE JOUSSET May 1970 French Director 2012-11-20 UNTIL 2021-01-22 RESIGNED
MR DAVID JOHN TURNER Jul 1960 British Director 2013-02-19 UNTIL 2023-10-09 RESIGNED
MR WILLIAM MACMILLAN May 1974 British Director 2022-02-04 UNTIL 2023-10-09 RESIGNED
MR DEAN ROBERT HARTLEY Jun 1973 British Director 2014-04-15 UNTIL 2022-02-04 RESIGNED
WEBHELP SAS Corporate Director 2013-02-19 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Webhelp Uk Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OEE CONSULTING LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEBHELP UK HOLDINGS LTD SHEFFIELD ENGLAND Active FULL 61900 - Other telecommunications activities
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GENIAC UK LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
WEBHELP MEDICA UK LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
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SANDSTONE PRODUCTS LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 23700 - Cutting, shaping and finishing of stone
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WEBHELP MANAGEMENT SERVICE (UK) LIMITED LARBERT Active FULL 61900 - Other telecommunications activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OEE CONSULTING LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEBHELP UK HOLDINGS LTD SHEFFIELD ENGLAND Active FULL 61900 - Other telecommunications activities
WEBHELP MEDICA UK LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities