About

Registered Number: 04118558
Date of Incorporation: 01/12/2000 (20 years and 10 months ago)
Company Status: Active
Registered Address: The Stables, Caswell Science Park, Towcester, NN12 8EQ,

 

Having been setup in 2000, Web Control (UK) Ltd has its registered office in Towcester, it has a status of "Active". This organisation currently employs 1-10 staff. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 February 2001 Outstanding

N/A

Mortgage debenture 06 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.