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WEBDRIVE365 LIMITED

Learn more about WEBDRIVE365 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARTINGTON ROAD, SOUTHALL, MIDDLESEX, UB2 5AU

WEBDRIVE365 LIMITED on the map

Company type: Private Limited Company
Company number: 00940754
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.17
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 2000
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.27
£2.95
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.11
£2.95
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SECRETARY APPOINTED MR AMIT BISWAS
Form type: AP03
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WILSON
Form type: TM02
Date: 2014.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, 59 BARN MEADOW LANE, GREAT, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EZ
Form type: AD01
Date: 2014.08.06
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.11
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON
Form type: TM01
Date: 2012.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT BISWAS / 30/05/2012
Form type: CH01
Date: 2012.05.30
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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SECRETARY APPOINTED MR DAVID WILSON
Form type: AP03
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Form type: TM01
Date: 2012.02.17
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DIRECTOR APPOINTED MR AMIT BISWAS
Form type: AP01
Date: 2012.02.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN JAMES WILSON
Form type: AP01
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN WILSON
Form type: TM02
Date: 2012.02.17
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.11
£2.95
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COMPANY NAME CHANGED SUDATEK LIMITED, CERTIFICATE ISSUED ON 05/10/11
Form type: CERTNM
Date: 2011.10.05
Child documents:
Document type: ANNOTATION
Date: 2011.10.05
Form type: RES15
Document description: CHANGE OF NAME 29/09/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.05
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SUSAN CHRISTINE WILSON / 25/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK WILSON / 25/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/06 FROM:, 59 BARN MEADOW LANE, BOOKHAM, LEATHERHEAD, SURREY KT23 3EZ
Form type: 287
Date: 2006.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/00 FROM:, 19 DOWNSVIEW CLOSE, DOWNSIDE, COBHAM, SURREY KT11 3NS
Form type: 287
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, 78 VICTORIA ROAD, SURBITON, SURREY, KT6 4NS
Form type: 287
Date: 1997.01.27
£2.95
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COMPANY NAME CHANGED, KAUTT AND BUX(U.K.)LIMITED, CERTIFICATE ISSUED ON 09/10/96
Form type: CERTNM
Date: 1996.10.08

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Company directors and board members:

AMIT BISWAS (current)
Secretary, 2014.07.31
3 HARTINGTON ROAD , SOUTHALL
UB2 5AU, MIDDLESEX
ENGLAND
AMIT BISWAS (current)
Director, 2012.02.06
3 HARTINGTON ROAD , SOUTHALL
UB2 5AU, MIDDLESEX
STEPHEN JAMES WILSON (current)
Director, 2012.02.06
8 TWYNERSH AVENUE , CHERTSEY
KT16 9DE, SURREY
DAVID WILSON (resigned)
Secretary, 2012.02.06 - 2014.07.31
3 HARTINGTON ROAD , SOUTHALL
UB2 5AU, MIDDLESEX
ENGLAND
SUSAN CHRISTINE WILSON (resigned)
Secretary, 1991.05.25 - 2012.02.06
59 BARN MEADOW LANE BOOKHAM , LEATHERHEAD
KT23 3EZ, SURREY
RICHARD W KLYM (resigned)
Director, PRESIDENT AND CHIEF ECONOMIC O, 1995.02.22 - 1996.09.05
1530 MELROSE CIRCLE , WESTLAKE
OHIO
USA
LAWRENCE THOMAS KOECHLEY (resigned)
Director, CONTROLLER CHIEF FINANCIAL OFF, 1995.02.22 - 1996.09.05
5259 EAST 115TH STREET , GARFIELD HEIGHTS
44125, OHIO
USA
SIMON WEBER (resigned)
Director, ELECTRICAL COMPONENT MANUFACTURER, 1991.05.25 - 1994.02.09
7000 STUTTGART 1 , RELENBERGSTRASSE 16
FOREIGN
W GERMANY
DAVID FREDERICK WILSON (resigned)
Director, ELECTRICAL COMPONENT IMPORTERS, 1993.05.25 - 2012.02.06
59 BARN MEADOW LANE BOOKHAM , LEATHERHEAD
KT23 3EZ, SURREY
SUSAN CHRISTINE WILSON (resigned)
Director, ELECTRICAL COMPONENT IMPORTERS, 1991.05.25 - 2012.06.29
59 BARN MEADOW LANE BOOKHAM , LEATHERHEAD
KT23 3EZ, SURREY

Companies near to WEBDRIVE365 ltd.

Information about the Private Limited Company WEBDRIVE365 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data