About

Registered Number: 04132885
Date of Incorporation: 29/12/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Thornton House, Thornton Road, London, SW19 4NG,

 

Founded in 2000, Webigence Ltd are based in London. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Simon Geoffrey Clifford 23 February 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Angela May 23 February 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 03 January 2020
SH01 - Return of Allotment of shares 03 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 07 September 2017
AD01 - Change of registered office address 19 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 27 September 2013
AD01 - Change of registered office address 06 August 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 06 March 2008
CERTNM - Change of name certificate 15 January 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 08 January 2002
288c - Notice of change of directors or secretaries or in their particulars 22 June 2001
288c - Notice of change of directors or secretaries or in their particulars 22 June 2001
287 - Change in situation or address of Registered Office 22 June 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
287 - Change in situation or address of Registered Office 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.