Web Vista Ltd

Company Name	Web Vista Ltd
Director	Dudley Bernard Worcester
Company Status	Active
Company Number	02644909
Category	Private Limited Company
Incorporation Date	11 September 1991(32 years, 8 months ago)
Previous Name	Worcester Computer Consultancy Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Dudley Bernard Worcester
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 September 1991(same day as company formation)
Role	Computer Consultancy
Country of Residence	England
Correspondence Address	Mullion Warfield Street Bracknell Berkshire RG42 6AU

Secretary Name	Mr Dudley Bernard Worcester
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Computer And Communications Consultancyservices
Country of Residence	England
Correspondence Address	Mullion Warfield Street Bracknell Berkshire RG42 6AU

Secretary Name	Mrs Thelma Joan Worcester
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year, 1 month after company formation)
Appointment Duration	27 years (resigned 05 November 2019)
Role	Secretary
Correspondence Address	Mullion Warfield Street Bracknell Berkshire RG42 6AU

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Telephone	01344 483752
Telephone region	Bracknell

Location

Registered Address	Lyndale House 24a High Street Addlestone Surrey KT15 1TN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dudley Bernard Worcester 50.00% Ordinary
1 at £1	Mrs Thelma Joan Worcester 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (7 months, 4 weeks from now)

Filing History

30 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
22 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
6 November 2019	Termination of appointment of Thelma Joan Worcester as a secretary on 5 November 2019 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
6 November 2019	Cessation of Thelma Joan Worcester as a person with significant control on 5 November 2019 (1 page)
9 October 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
7 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-07 (3 pages)
12 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
14 November 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
20 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
20 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
28 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
8 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
8 October 2011	Director's details changed for Dudley Bernard Worcester on 11 September 2011 (2 pages)
8 October 2011	Director's details changed for Dudley Bernard Worcester on 11 September 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 November 2010	Annual return made up to 11 September 2010 (14 pages)
15 November 2010	Annual return made up to 11 September 2010 (14 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009	Return made up to 11/09/09; full list of members (5 pages)
30 September 2009	Return made up to 11/09/09; full list of members (5 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
14 November 2008	Return made up to 11/09/08; no change of members 363(287) ‐ Registered office changed on 14/11/08 (6 pages)
14 November 2008	Return made up to 11/09/08; no change of members 363(287) ‐ Registered office changed on 14/11/08 (6 pages)
4 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 September 2007	Return made up to 11/09/07; no change of members (6 pages)
30 September 2007	Return made up to 11/09/07; no change of members (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 October 2006	Return made up to 11/09/06; full list of members (6 pages)
19 October 2006	Return made up to 11/09/06; full list of members (6 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
3 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 September 2004	Return made up to 11/09/04; full list of members (6 pages)
23 September 2004	Return made up to 11/09/04; full list of members (6 pages)
6 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 October 2003	Return made up to 11/09/03; full list of members (6 pages)
9 October 2003	Return made up to 11/09/03; full list of members (6 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 October 2002	Return made up to 11/09/02; full list of members (6 pages)
3 October 2002	Return made up to 11/09/02; full list of members (6 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 October 2001	Return made up to 11/09/01; full list of members (6 pages)
4 October 2001	Return made up to 11/09/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
6 November 2000	Return made up to 11/09/00; full list of members (6 pages)
6 November 2000	Return made up to 11/09/00; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 July 2000	Return made up to 11/09/99; full list of members (6 pages)
11 July 2000	Return made up to 11/09/99; full list of members (6 pages)
4 August 1999	Accounts made up to 30 September 1998 (8 pages)
4 August 1999	Accounts made up to 30 September 1998 (8 pages)
29 September 1998	Return made up to 11/09/98; full list of members (5 pages)
29 September 1998	Return made up to 11/09/98; full list of members (5 pages)
24 July 1998	Accounts made up to 30 September 1997 (9 pages)
24 July 1998	Accounts made up to 30 September 1997 (9 pages)
23 October 1997	Return made up to 11/09/97; no change of members (4 pages)
23 October 1997	Return made up to 11/09/97; no change of members (4 pages)
22 July 1997	Accounts made up to 30 September 1996 (8 pages)
22 July 1997	Accounts made up to 30 September 1996 (8 pages)
5 March 1997	Return made up to 11/09/96; no change of members (4 pages)
5 March 1997	Return made up to 11/09/96; no change of members (4 pages)
20 February 1996	Return made up to 11/09/95; full list of members (8 pages)
20 February 1996	Return made up to 11/09/95; full list of members (8 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (4 pages)

Web Vista Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London