WEBWAYONE LIMITED
Company is dissolved
General Information
NAME
WEBWAYONE LIMITED
COMPANY NUMBER
03747651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
08/04/1999
(25 years and 8 months old)
WEBSITE
www.webwayone.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
13/10/1999
23/05/2001
WEBWAY ONE LIMITED
View all previous names
COVENTRY
CV3 2TX
Business Innovation Centre
Binley Business Park
Harry Weston Road
COVENTRY
CV3 2TX
Unit 17
Kingfisher Court
Newbury
Berkshire
RG14 5SJ
Telephone: 231500
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 |
|---|---|---|
| CSL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| WEBWAYONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 14/03/2024 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 14/03/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
Credit Risk Overview
Want to learn more about WEBWAYONE 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 WEBWAYONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBWAYONE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2424 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 2423 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY TOPCO LIMITED | Company is dissolved | View Report |
| SUNNY MIDCO LIMITED | Company is dissolved | View Report |
| SUNNY BIDCO LIMITED | Company is dissolved | View Report |
| CSL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CSL DUALCOM GROUP LIMITED | Non-Trading | View Report |
| DUALCOM HOLDINGS LIMITED | Non-Trading | View Report |
| CSL (DUALCOM) LIMITED | Active - Accounts Filed | View Report |
| EMIZON GROUP LIMITED | Company is dissolved | View Report |
| EMIZON NETWORKS LIMITED | Company is dissolved | View Report |
| WEBWAYONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 14/03/2024 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 14/03/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 13/03/2024 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 13/03/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 14/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/11/2020 | New Accounts filed |
| 20/10/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 14/08/2020 | Paraag Dave (923032204) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 28/10/2019 | Thomas William Elliott Leigh (925337404) has left the board |
| 28/10/2019 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 15/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 04/01/2019 | JORDAN COSEC LIMITED (925351207) has left the board |
| 19/12/2018 | New Company Secretary JORDAN COSEC LIMITED (925351207) Appointed |
| 19/12/2018 | New Board Member Thomas William Elliott Leigh (925337404) Appointed |
| 08/12/2018 | New Accounts filed |
| 19/07/2018 | Edward Heale (924829305) has left the board |
| 19/07/2018 | Paraag Dave (924829264) has left the board |
| 19/07/2018 | New Board Member Paraag Dave (923032204) Appointed |
| 19/07/2018 | New Board Member Edward Heale (921272374) Appointed |
| 12/07/2018 | New Board Member Paraag Dave (924829264) Appointed |
| 12/07/2018 | Change in Reg. Office |
| 12/07/2018 | James Paul Carter (915283231) has left the board |
| 12/07/2018 | Christopher Carter Brennan (911307791) has left the board |
| 12/07/2018 | Philip John Meredith (904057753) has left the board |
| 12/07/2018 | Paul Carter (901567504) has left the board |
| 12/07/2018 | New Board Member Edward Heale (924829305) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | Change in Reg. Office |
| 14/04/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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