ABOUT WEB-CLUBS LIMITED
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KEY FINANCES
Year
2017
Assets
£818.36k
▲ £82.74k (11.25 %)
Cash
£700.19k
▲ £98.42k (16.36 %)
Liabilities
£109.34k
▲ £36.12k (49.33 %)
Net Worth
£709.01k
▲ £46.62k (7.04 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Chiltern
- Company name
- WEB-CLUBS LIMITED
- Company number
- 03840325
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
13 Sep 1999
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- wcdb.co.uk
- Phones
-
01442 870 454
01442 870 474
- Registered Address
- THE CLUB HOUSE,
EAST STREET,
CHESHAM,
BUCKINGHAMSHIRE,
HP5 1DG
ECONOMIC ACTIVITIES
- 47990
- Other retail sale not in stores, stalls or markets
LAST EVENTS
- 25 Jan 2017
- Total exemption small company accounts made up to 30 April 2016
- 20 Sep 2016
- Confirmation statement made on 13 September 2016 with updates
- 25 Jan 2016
- Total exemption small company accounts made up to 30 April 2015
CHARGES
-
3 December 2004
- Status
- Satisfied
on 30 July 2007
- Delivered
- 8 December 2004
-
Persons entitled
- Woburn Financial and Taxation Services Limited
- Description
- By way of fixed charge all estates or interests all the…
-
20 January 2003
- Status
- Satisfied
on 20 April 2007
- Delivered
- 4 February 2003
-
Persons entitled
- Link Properties Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
21 September 2001
- Status
- Satisfied
on 16 September 2004
- Delivered
- 28 September 2001
-
Persons entitled
- David Walker
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
WEB-CLUBS LIMITED DIRECTORS
Rosalind Ann Peplow
Acting
- Appointed
- 13 September 1999
- Role
- Secretary
- Address
- 185 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3SH
- Name
- PEPLOW, Rosalind Ann
Terence Lundberg
Acting
PSC
- Appointed
- 13 September 1999
- Occupation
- Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- The Club House, East Street, Chesham, Buckinghamshire, England, HP5 1DG
- Country Of Residence
- England
- Name
- LUNDBERG, Terence
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Anthony Kevin O Sullivan
Acting
- Appointed
- 01 October 2005
- Occupation
- E-Marketing
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- The Club House, East Street, Chesham, Buckinghamshire, England, HP5 1DG
- Country Of Residence
- England
- Name
- O'SULLIVAN, Anthony Kevin
Rosalind Ann Peplow
Acting
- Appointed
- 27 November 2014
- Occupation
- Taxation Technician
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- The Club House, East Street, Chesham, Buckinghamshire, HP5 1DG
- Country Of Residence
- England
- Name
- PEPLOW, Rosalind Ann
LONDON LAW SECRETARIAL LIMITED
Resigned
- Appointed
- 13 September 1999
- Resigned
- 13 September 1999
- Role
- Nominee Secretary
- Address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Name
- LONDON LAW SECRETARIAL LIMITED
LONDON LAW SERVICES LIMITED
Resigned
- Appointed
- 13 September 1999
- Resigned
- 13 September 1999
- Role
- Nominee Director
- Address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Name
- LONDON LAW SERVICES LIMITED
David Edwin George White
Resigned
- Appointed
- 11 March 2000
- Resigned
- 31 October 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- The Club House, East Street, Chesham, Buckinghamshire, England, HP5 1DG
- Country Of Residence
- United Kingdom
- Name
- WHITE, David Edwin George
REVIEWS
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Excellent according to the company’s financial health.
