WEBNOVATION LTD
4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 06542689
- Last Updated: 01 Mar 2024
Company Profile
WEBNOVATION LTD was incorporated on Tuesday, March 25, 2008 as a Private Limited Company with registered address in WATFORD. WEBNOVATION LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 5 months and 22 days.
| Name | WEBNOVATION LTD |
|---|---|
| Company number | 06542689 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Mrs Rachael Grenz Nationality: British |
Dates: Saturday, March 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Grenz Nationality: British |
Dates: Saturday, March 25, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against WEBNOVATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| WEBNOVATION LTD | 25 Mar 2008 |