OpenCompanies

Webster Investment Company Limited

Company number
02985263
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Nov 1994
Nature of business
Management consultancy activities other than financial management

Registered office

20 Enterprise Way
Apartment 303
London
SW18 1SA

Previous names

  • Clearsense Limited (until 11 Nov 1997)
  • Euromagnet Fashions Limited (until 1 Sep 1997)

Officers

NameRoleAppointedResigned
BORDONARO, Raimondo Director 20 Aug 2024
BORDONARO, Gaetano Director 10 Sep 2019 20 Aug 2024
COLELLA, Angelo Director 10 Jan 2019 5 Feb 2021
F.& C. CONSULTING & FINANCE LTD Corporate-Secretary 8 Mar 2018 5 Feb 2021
BORDONARO, Raimondo Salvatore Maria Director 6 Apr 2020 15 Apr 2020
BORDONARO, Gaetano Director 4 Apr 2019 20 Jul 2019
BORDONARO, Raimondo Salvatore Maria, Mr. Director 7 Oct 2014 10 Jan 2019
KAOUKIS, Nikolaos, Mr. Director 7 Oct 2014 12 Oct 2017
ANASTASIA SECRETARIAT SERVICES LTD Corporate-Secretary 4 Apr 2015 4 Apr 2015
MILLER & CO. SECRETARIES LIMITED Corporate-Secretary 9 Oct 2014 27 Oct 2014
DANESE, Mario Director 14 Mar 2014 27 Oct 2014
PIONEER SECRETARIAL SERVICES LIMITED Corporate-Secretary 12 Nov 2012 14 Mar 2014
REILLY, Susan Tanya Lisette Director 12 Nov 2012 14 Mar 2014
PIONEER DIRECTORS LIMITED Corporate-Director 12 Nov 2012 14 Mar 2014
PIONEER SECRETARIAL SERVICES LIMITED Corporate-Secretary 12 Nov 2011 14 Mar 2014
REILLY, Susan Tanya Lisette Director 12 Nov 2011 14 Mar 2014
PIONEER DIRECTORS LIMITED Corporate-Director 12 Nov 2011 14 Mar 2014
WOODFORD DIRECTORS LTD Corporate-Director 2 Feb 2012 12 Nov 2012
HULME, Douglas James Morley Director 2 Feb 2012 12 Nov 2012
THOM, Nicholas Henry Director 1 Aug 2011 2 Feb 2012
GLOBSERVICES LIMITED Corporate-Director 29 Apr 2005 2 Feb 2012
O'TOOLE, Marea Jean Director 28 Sep 2010 1 Aug 2011
FOCUS SECRETARIES LIMITED Corporate-Secretary 29 Apr 2005 2 Feb 2009
HESTER, Jesse Grant Director 5 May 2000 29 Apr 2005
P & T SECRETARIES LIMITED Corporate-Secretary 5 May 2000 29 Apr 2005
DWEN, Michael Patrick Director 5 May 2000 6 Dec 2004
ICOFIN SECRETARIES LIMITED Corporate-Secretary 11 Nov 1997 5 May 2000
ALO SERVICES LIMITED Corporate-Director 11 Nov 1997 5 May 2000
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Nov 1994 31 Oct 1997
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 1 Nov 1994 31 Oct 1997

Control

NameNature of controlNotifiedCeased
Mr Raimondo Salvatore Maria Bordonaro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2017

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 Dormant £1,000 - -
30 Nov 2022 Dormant £1,000 - -
30 Nov 2021 Dormant £1,000 - -
30 Nov 2020 Dormant £1,000 - -
30 Nov 2019 £19,357 - 0
30 Nov 2018 -£19,357 - -
30 Nov 2017 £19,357 - -
30 Nov 2016 Dormant -£19,175 £1,258 -
30 Nov 2015 Dormant -£19,175 £1,258 -
30 Nov 2014 -£19,175 £1,258 -
30 Nov 2013 Dormant £1,000 £1,000 -
30 Nov 2012 £26,623 £130 -
30 Nov 2011 £28,951 £100 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -

Connections

Companies at the same address

Data