WEB DIRECT (UK) LTD.
WEB DIRECT (UK) LTD. is an active private limited company, incorporated on 17 September 1998. The nature of the business includes Retail sale of clothing in specialised stores and two other classifications. The company's registered office is on Lodge Hill, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WEB DIRECT (UK) LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03636700 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/09/1998 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 6 LODGE HILL |
---|
Address Line 2 | KINGSWOOD |
---|
Post Town | BRISTOL |
---|
Country | UNITED KINGDOM |
---|
Postcode | BS15 1LL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 30/09/2024 |
---|
Last Made Up Date | 16/09/2023 |
---|
Return
Next Due Date | 15/10/2016 |
---|
Last Made Up Date | 17/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47710 - Retail sale of clothing in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
96020 - Hairdressing and other beauty treatment
Company Name History
From incorporation onwards:
WEB DIRECT (UK) LTD.
Directors
(The company's officers)
MISS PHILIPPA ELIZABETH CARTER
(~68 year old British national)
6 LODGE HILL, KINGSWOOD, BRISTOL, BS15 1LL
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2000
MR. STEPHEN MICHAEL GREEN
(~55 year old British national)
6 LODGE HILL, KINGSWOOD, BRISTOL, BS15 1LL
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/1998
MR. STEPHEN MICHAEL GREEN
(~55 year old British national)
6 LODGE HILL, KINGSWOOD, BRISTOL, BS15 1LL
- Current Secretary
- Usually resident in ENGLAND
Appointed on 07/06/2007
Shareholders
(Persons of Significant Control)
Mr Jeffrey John Butterfield
(~72 year old British national)
9, Fiddes Road, Redland, Bristol, BS6 7TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Philippa Elizabeth Carter
(~68 year old British national)
6, Lodge Hill, Kingswood, Bristol, BS15 1LL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. Stephen Michael Green
(~55 year old British national)
6, Lodge Hill, Kingswood, Bristol, BS15 1LL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MISS PHILIPPA ELIZABETH CARTER
- MR. STEPHEN MICHAEL GREEN
- MISS PHILIPPA ELIZABETH CARTER
- MR. STEPHEN MICHAEL GREEN
- MR. STEPHEN MICHAEL GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WEB DIRECT (UK) LTD.: Maps
Maps show the location of the postcode of the registered office, BS15 1LL.
Map of WEB DIRECT (UK) LTD. at local scale
Map of WEB DIRECT (UK) LTD. at district scale
More Companies in BS15 1LL
Other companies with registered offices in BS15 1LL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)