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 Number03636700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 16 LODGE HILL
Address Line 2KINGSWOOD
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS15 1LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WEB DIRECT (UK) LTD. at district scale
Map of WEB DIRECT (UK) LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)