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Nom

Webwayone Limited

Adresse
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03747651 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2021
Activité (Code NAF)26309 - Fabrication d'équipements de communication
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Csl Communications Group Limited Status: Active Notified: 26/06/2018 Companies House Number: 07869409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carter Brennan, Chris Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
  • Carter, James Paul Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
  • Carter, Paul Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 11/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Meredith, Phillip Status: Ceased Notified: 06/04/2017 Ceased: 26/06/2018 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Heale, Edward Christopher Fairfax Coventry Status: Active Notified: 26/06/2018 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Thomas William Elliott Harefield, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 15/10/2018 Ceased: 15/10/2020 Role: Corporate-Secretary Companies House Number: 06412777