WEBSTER INVESTMENT COMPANY LIMITED
Non-Trading
General Information
NAME
WEBSTER INVESTMENT COMPANY LIMITED
COMPANY NUMBER
02985263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/11/1994
(30years old)
WEBSITE
WEBSTERCOMPANY.NET
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
01/09/1997
11/11/1997
CLEARSENSE LIMITED
View all previous names
LONDON
SW18 1SA
Apartment 303
20 Enterprise Way
LONDON
SW18 1SA
Third Floor
207 Regent Street
London
W1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Gaetano Bordonaro (925724880) has left the board |
Credit Risk Overview
Want to learn more about WEBSTER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEBSTER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBSTER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2024 - Present (3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/1994 - Present (30years) 01/11/1994 - Present (30years) 01/11/1994 - Present (30years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
01/11/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
11/11/1997 - 05/05/2000 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
|
11/11/1997 - 05/05/2000 (2 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Gaetano Bordonaro (925724880) has left the board |
| 04/09/2024 | New Board Member Raimondo Bordonaro (932666463) Appointed |
| 31/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 22/02/2021 | Change in Reg. Office |
| 17/04/2020 | Raimondo Salvatore Maria Bordonaro (926880193) has left the board |
| 10/04/2020 | New Board Member Raimondo Salvatore Maria Bordonaro (926880193) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 14/11/2019 | Change in Reg. Office |
| 23/09/2019 | New Board Member Gaetano Bordonaro (925724880) Appointed |
| 31/07/2019 | Gaetano Bordonaro (925724880) has left the board |
| 29/07/2019 | Change in Reg. Office |
| 26/07/2019 | New Board Member Angelo Colella (923453584) Appointed |
| 26/07/2019 | Raimondo Salvatore Maria Bordonaro (919069304) has left the board |
| 10/04/2019 | New Board Member Gaetano Bordonaro (925724880) Appointed |
| 06/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 14/11/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | Nikolaos Kaoukis (919059250) has left the board |
| 12/03/2018 | New Company Secretary F.& C. CONSULTING & FINANCE LTD (924394990) Appointed |
| 02/02/2018 | New Accounts filed |
| 25/01/2018 | Change in Reg. Office |
| 01/08/2016 | ANASTASIA SECRETARIAT SERVICES LTD (916691626) has left the board |
| 09/12/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 23/06/2015 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (916691626) Appointed |
| 23/06/2015 | ANASTASIA SECRETARIAT SERVICES LTD (919727363) has left the board |
| 04/05/2015 | Change in Reg. Office |
| 04/05/2015 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (919727363) Appointed |
| 12/11/2014 | New Confirmation Statement filed |
| 07/11/2014 | MILLER & CO. SECRETARIES LTD (919166343) has left the board |
| 30/10/2014 | Mario Danese (918851251) has left the board |
| 20/10/2014 | Nikolaos Kaoukis (919166342) has left the board |
| 20/10/2014 | New Board Member Nikolaos Kaoukis (919059250) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Board Member Nikolaos Kaoukis (919166342) Appointed |
| 13/10/2014 | New Company Secretary MILLER & CO. SECRETARIES LTD (919166343) Appointed |
| 13/10/2014 | New Board Member Raimondo Salvatore Maria Bordonaro (919069304) Appointed |
| 02/09/2014 | New Accounts filed |
| 30/07/2014 | Change in Reg. Office |
| 18/06/2014 | New Confirmation Statement filed |
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