About

Registered Number: 03984604
Date of Incorporation: 03/05/2000 (20 years and 11 months ago)
Company Status: Active
Registered Address: Central House, Otley Road, Harrogate, North Yorkshire, HG3 1UF,

 

Based in North Yorkshire, Webevents Ltd was established in 2000, it's status at Companies House is "Active". The companies directors are listed as Enguel, Dennis Stephen, Higham, Lisa, Bevan, Andrew Christopher, Sowerby, Paul, Webevents Limited. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Andrew Christopher 04 May 2000 07 September 2001 1
SOWERBY, Paul 12 September 2003 03 March 2005 1
WEBEVENTS LIMITED 01 July 2009 01 July 2009 1
Secretary Name Appointed Resigned Total Appointments
ENGUEL, Dennis Stephen 04 May 2000 07 September 2001 1
HIGHAM, Lisa 01 May 2010 01 July 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dennis Stephen Engel/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 15 July 2020
TM02 - Termination of appointment of secretary 15 July 2020
CS01 - N/A 29 May 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
AA - Annual Accounts 06 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 29 June 2018
PSC07 - N/A 29 June 2018
PSC02 - N/A 29 June 2018
RESOLUTIONS - N/A 20 June 2017
CS01 - N/A 19 June 2017
MR01 - N/A 12 June 2017
MR01 - N/A 06 June 2017
AA - Annual Accounts 08 March 2017
AD01 - Change of registered office address 29 July 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 05 May 2016
AA - Annual Accounts 11 April 2016
AA01 - Change of accounting reference date 06 November 2015
AR01 - Annual Return 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
MR01 - N/A 27 May 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 21 March 2013
AD01 - Change of registered office address 21 February 2013
RESOLUTIONS - N/A 04 December 2012
SH19 - Statement of capital 04 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 December 2012
CAP-SS - N/A 04 December 2012
AR01 - Annual Return 08 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 30 June 2011
AP01 - Appointment of director 27 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
TM02 - Termination of appointment of secretary 23 June 2010
AP03 - Appointment of secretary 23 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2010
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
AA - Annual Accounts 20 November 2009
AP02 - Appointment of corporate director 19 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
363a - Annual Return 17 July 2009
287 - Change in situation or address of Registered Office 17 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2009
AA - Annual Accounts 05 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
395 - Particulars of a mortgage or charge 18 October 2008
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 11 August 2007
AA - Annual Accounts 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 October 2006
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
363a - Annual Return 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
RESOLUTIONS - N/A 18 August 2006
RESOLUTIONS - N/A 18 August 2006
RESOLUTIONS - N/A 18 August 2006
MEM/ARTS - N/A 18 August 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
RESOLUTIONS - N/A 08 April 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
363s - Annual Return 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2003
287 - Change in situation or address of Registered Office 24 November 2003
AA - Annual Accounts 13 November 2003
AA - Annual Accounts 13 November 2003
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
363s - Annual Return 03 November 2003
363s - Annual Return 03 November 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
AUD - Auditor's letter of resignation 21 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
363s - Annual Return 01 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
287 - Change in situation or address of Registered Office 30 July 2003
AUD - Auditor's letter of resignation 10 March 2003
AA - Annual Accounts 30 April 2002
225 - Change of Accounting Reference Date 30 April 2002
287 - Change in situation or address of Registered Office 29 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
DISS40 - Notice of striking-off action discontinued 30 October 2001
363s - Annual Return 28 October 2001
GAZ1 - First notification of strike-off action in London Gazette 23 October 2001
RESOLUTIONS - N/A 18 September 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 August 2000
CERTNM - Change of name certificate 27 July 2000
287 - Change in situation or address of Registered Office 20 July 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
NEWINC - New incorporation documents 03 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2017 Outstanding

N/A

A registered charge 01 June 2017 Outstanding

N/A

A registered charge 26 May 2015 Outstanding

N/A

Mortgage over cash deposit 30 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.