Executives on the Web Ltd

About

Registered Number: 03918465
Date of Incorporation: 03/02/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Trinity House, 33a Market Street, Lichfield, Staffs, WS13 6LA,

 

Based in Staffs, Executives on the Web Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". This business has 7 directors listed at Companies House. Currently we aren't aware of the number of employees at the Executives on the Web Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEMUDO, Maria Sybil Conceicao 09 March 2000 - 1
HULL, Alison Margaret 09 March 2000 30 April 2001 1
JOHNSON, Amanda 09 March 2000 26 July 2002 1
SWAIN, David George 09 March 2000 28 February 2007 1
Secretary Name Appointed Resigned Total Appointments
CUTTING, Catherine 01 September 2007 23 May 2017 1
MORRIS, Jennifer Dorothy 25 April 2001 17 October 2001 1
VARLEY, Brian Henry 17 October 2001 01 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 05 February 2019
AP01 - Appointment of director 16 November 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 02 February 2018
TM02 - Termination of appointment of secretary 23 May 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 25 January 2017
AD01 - Change of registered office address 23 August 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 05 February 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 07 February 2014
AD04 - Change of location of company records to the registered office 07 February 2014
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 05 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2013
AD01 - Change of registered office address 05 February 2013
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 13 February 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 07 December 2010
CH03 - Change of particulars for secretary 13 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
AA - Annual Accounts 04 February 2010
AP01 - Appointment of director 13 November 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 27 March 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
363a - Annual Return 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
RESOLUTIONS - N/A 23 August 2007
RESOLUTIONS - N/A 23 August 2007
RESOLUTIONS - N/A 23 August 2007
123 - Notice of increase in nominal capital 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2007
RESOLUTIONS - N/A 25 May 2007
RESOLUTIONS - N/A 25 May 2007
123 - Notice of increase in nominal capital 25 May 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 11 March 2004
363s - Annual Return 20 February 2004
RESOLUTIONS - N/A 28 April 2003
RESOLUTIONS - N/A 28 April 2003
123 - Notice of increase in nominal capital 28 April 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 25 February 2003
288b - Notice of resignation of directors or secretaries 31 July 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 22 February 2002
288a - Notice of appointment of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
AA - Annual Accounts 17 April 2001
RESOLUTIONS - N/A 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
363s - Annual Return 19 February 2001
225 - Change of Accounting Reference Date 03 May 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
287 - Change in situation or address of Registered Office 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2000
CERTNM - Change of name certificate 14 March 2000
NEWINC - New incorporation documents 03 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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