Founded in 2007, Webhelp Management Service (UK) Ltd have registered office in Larbert, it's status is listed as "Active". The business has one director listed in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBHELP SAS | 19 February 2013 | 16 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 26 June 2018 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| CH03 - Change of particulars for secretary | 04 December 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AUD - Auditor's letter of resignation | 29 December 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| AUD - Auditor's letter of resignation | 23 September 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| MR04 - N/A | 17 March 2016 | |
| MR04 - N/A | 17 March 2016 | |
| MR04 - N/A | 17 March 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| MR01 - N/A | 22 November 2013 | |
| AA01 - Change of accounting reference date | 20 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| RESOLUTIONS - N/A | 15 August 2013 | |
| MR04 - N/A | 09 August 2013 | |
| MR01 - N/A | 06 August 2013 | |
| MR01 - N/A | 02 August 2013 | |
| CERTNM - Change of name certificate | 24 July 2013 | |
| RESOLUTIONS - N/A | 24 July 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 March 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 March 2013 | |
| RESOLUTIONS - N/A | 04 March 2013 | |
| AP02 - Appointment of corporate director | 04 March 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| RESOLUTIONS - N/A | 01 June 2011 | |
| SH01 - Return of Allotment of shares | 01 June 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| RESOLUTIONS - N/A | 06 September 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| SH01 - Return of Allotment of shares | 12 August 2010 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| CC04 - Statement of companies objects | 04 August 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| TM01 - Termination of appointment of director | 06 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 363s - Annual Return | 01 August 2008 | |
| SA - Shares agreement | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 225 - Change of Accounting Reference Date | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| 410(Scot) - N/A | 08 September 2007 | |
| NEWINC - New incorporation documents | 13 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 25 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 24 July 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 February 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 August 2007 | Fully Satisfied |
N/A |
