Web2B Company Limited

Company Name	Web2B Company Limited
Directors	Andrew Bunning and John Christopher Hudson
Company Status	Dissolved
Company Number	03897018
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Previous Name	Broomco (2021) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Andrew Bunning
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	5 Ludlow Close Bangor On Dee Wrexham Clwyd LL13 0JE Wales

Director Name	Dr John Christopher Hudson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	4 Eyton Grange Gresford Wrexham Clwyd LL12 8YN Wales

Secretary Name	Dr John Christopher Hudson
Nationality	British
Status	Current
Appointed	01 November 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	4 Eyton Grange Gresford Wrexham Clwyd LL12 8YN Wales

Secretary Name	Andrew Bunning
Nationality	British
Status	Resigned
Appointed	11 January 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	5 Ludlow Close Bangor On Dee Wrexham Clwyd LL13 0JE Wales

Director Name	Mr Darren John Gowling
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 March 2002)
Role	Investment Mgr
Country of Residence	GBR
Correspondence Address	8 St James Close Lathom Lancashire L40 6JU

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£124,785
Cash	£115,672
Current Liabilities	£34,387

Accounts

Latest Accounts	31 May 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

16 May 2006	Dissolved (1 page)
16 February 2006	Liquidators statement of receipts and payments (5 pages)
16 February 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2005	Liquidators statement of receipts and payments (5 pages)
26 May 2005	Liquidators statement of receipts and payments (5 pages)
11 November 2004	Liquidators statement of receipts and payments (5 pages)
3 November 2003	Appointment of a voluntary liquidator (1 page)
3 November 2003	Statement of affairs (7 pages)
3 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 October 2003	Registered office changed on 17/10/03 from: c/o baker tilly brazennose house lincoln square manchester M2 5BL (1 page)
7 October 2003	Registered office changed on 07/10/03 from: unit 11 the bridgeway centre bridge road, wrexham industrial esta, wrexham clwyd LL13 9QS (1 page)
28 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
28 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
28 January 2003	New secretary appointed (2 pages)
8 March 2002	Director resigned (1 page)
15 January 2002	Return made up to 20/12/01; full list of members (7 pages)
16 November 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
1 November 2001	New director appointed (2 pages)
15 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
15 October 2001	Â£ nc 100000/200000 26/09/01 (1 page)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
15 October 2001	Â£ nc 1000/100000 26/09/01 (1 page)
15 October 2001	Ad 26/09/01--------- Â£ si 123333@1=123333 Â£ ic 70000/193333 (2 pages)
15 October 2001	Ad 26/09/01--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
10 January 2001	Return made up to 20/12/00; full list of members (6 pages)
18 April 2000	Registered office changed on 18/04/00 from: unit A2,abbey close redwither business park wrexham clwyd LL13 9XG (1 page)
2 February 2000	New secretary appointed;new director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Registered office changed on 02/02/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
2 February 2000	Director resigned (1 page)
18 January 2000	Company name changed broomco (2021) LIMITED\certificate issued on 19/01/00 (3 pages)
20 December 1999	Incorporation (17 pages)

Web2B Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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