WEBDRIVE365 LIMITED
3 HARTINGTON ROAD, SOUTHALL  UB2 5AU- Active
- Private Limited Company
- Company No. 00940754
- Last Updated: 01 Mar 2024
Company Profile
WEBDRIVE365 LIMITED was incorporated on Thursday, October 17, 1968 as a Private Limited Company with registered address in SOUTHALL. WEBDRIVE365 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 55 years 11 months and 22 days.
Name | WEBDRIVE365 LIMITED |
---|---|
Company number | 00940754 |
Company type | Private Limited Company |
Incorporation date | 17 Oct 1968 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 HARTINGTON ROAD SOUTHALL UB2 5AU |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Amit Biswas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Mr Stephen James Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Mr Afshin Khosrowshahi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2025, (203 days left) |
Latest accounts | 31 July 2023 |
Next confirmation statement due | 22 June 2017 |
Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against WEBDRIVE365 LIMITED.
Previous Names
Name | Change Date |
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WEBDRIVE365 LIMITED | 17 Oct 1968 |
SUDATEK LIMITED | 05 Oct 2011 |