Web Control (UK) Ltd was registered on 01 December 2000 and has its registered office in Towcester, it's status is listed as "Active". The organisation is VAT Registered in the UK. Web Control (UK) Ltd has 3 directors listed as Hutchinson, Martin, Shah, Minesh Chunilal, Marshall, Barbara in the Companies House registry. 1-10 people work at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTCHINSON, Martin | 01 March 2013 | - | 1 |
| SHAH, Minesh Chunilal | 01 March 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Barbara | 19 September 2008 | 01 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 15 October 2018 | |
| MR04 - N/A | 20 July 2018 | |
| CS01 - N/A | 08 December 2017 | |
| PSC01 - N/A | 08 December 2017 | |
| TM01 - Termination of appointment of director | 08 December 2017 | |
| AA - Annual Accounts | 15 October 2017 | |
| CS01 - N/A | 13 December 2016 | |
| TM02 - Termination of appointment of secretary | 13 December 2016 | |
| AD01 - Change of registered office address | 30 November 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| RESOLUTIONS - N/A | 14 May 2015 | |
| SH01 - Return of Allotment of shares | 14 May 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| AD01 - Change of registered office address | 03 December 2009 | |
| 287 - Change in situation or address of Registered Office | 24 September 2009 | |
| 169 - Return by a company purchasing its own shares | 28 July 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 169 - Return by a company purchasing its own shares | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 05 February 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 287 - Change in situation or address of Registered Office | 16 March 2006 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 225 - Change of Accounting Reference Date | 08 May 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 395 - Particulars of a mortgage or charge | 03 March 2001 | |
| 395 - Particulars of a mortgage or charge | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 287 - Change in situation or address of Registered Office | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 2000 | |
| NEWINC - New incorporation documents | 01 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 23 February 2001 | Outstanding |
N/A |
| Mortgage debenture | 06 February 2001 | Fully Satisfied |
N/A |
