Web Dynamics Employees Trust Limited

Company Name	Web Dynamics Employees Trust Limited
Director	Timothy John Woodbridge
Company Status	Active
Company Number	03423205
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 August 1997(26 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Anita Ayrey
Status	Current
Appointed	08 November 2016(19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr Timothy John Woodbridge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr Peter Clark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	41 Queen Anne Street London W1M 9FA

Director Name	Mr Derek Richard Gray
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Secretary Name	Mrs Susan Anne Godfrey
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Berry Way Rickmansworth Hertfordshire WD3 7EU

Director Name	Mr Nicholas Quintin Searle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Lindop Road Hale Cheshire WA15 9DZ

Director Name	Mr Leslie James Squires
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Secretary Name	Lynda Jane Northwood
Status	Resigned
Appointed	12 July 2012(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Ms Lynda Jane Northwood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Contact

Telephone	01923 498001
Telephone region	Watford

Location

Registered Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

5 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
8 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
18 February 2021	Withdraw the company strike off application (1 page)
2 February 2021	First Gazette notice for voluntary strike-off (1 page)
26 January 2021	Application to strike the company off the register (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
16 November 2016	Appointment of Mr Timothy John Woodbridge as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mr Timothy John Woodbridge as a director on 16 November 2016 (2 pages)
9 November 2016	Appointment of Mrs Anita Ayrey as a secretary on 8 November 2016 (2 pages)
9 November 2016	Appointment of Mrs Anita Ayrey as a secretary on 8 November 2016 (2 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
28 April 2016	Termination of appointment of Lynda Jane Northwood as a director on 26 April 2016 (1 page)
28 April 2016	Termination of appointment of Lynda Jane Northwood as a director on 26 April 2016 (1 page)
28 April 2016	Termination of appointment of Lynda Jane Northwood as a secretary on 26 April 2016 (1 page)
28 April 2016	Termination of appointment of Derek Richard Gray as a director on 22 September 2015 (1 page)
28 April 2016	Termination of appointment of Lynda Jane Northwood as a secretary on 26 April 2016 (1 page)
28 April 2016	Termination of appointment of Derek Richard Gray as a director on 22 September 2015 (1 page)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 August 2015	Annual return made up to 18 August 2015 no member list (3 pages)
18 August 2015	Annual return made up to 18 August 2015 no member list (3 pages)
19 December 2014	Termination of appointment of Leslie James Squires as a director on 5 December 2014 (1 page)
19 December 2014	Appointment of Ms Lynda Jane Northwood as a director on 18 December 2014 (2 pages)
19 December 2014	Termination of appointment of Leslie James Squires as a director on 5 December 2014 (1 page)
19 December 2014	Termination of appointment of Leslie James Squires as a director on 5 December 2014 (1 page)
19 December 2014	Appointment of Ms Lynda Jane Northwood as a director on 18 December 2014 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 August 2014	Annual return made up to 18 August 2014 no member list (3 pages)
18 August 2014	Annual return made up to 18 August 2014 no member list (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013	Annual return made up to 18 August 2013 no member list (3 pages)
29 August 2013	Secretary's details changed for Lynda Jane Northwood on 1 May 2013 (1 page)
29 August 2013	Secretary's details changed for Lynda Jane Northwood on 1 May 2013 (1 page)
29 August 2013	Secretary's details changed for Lynda Jane Northwood on 1 May 2013 (1 page)
29 August 2013	Annual return made up to 18 August 2013 no member list (3 pages)
23 May 2013	Registered office address changed from Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 23 May 2013 (1 page)
28 February 2013	Secretary's details changed for Lynda Jane Bond on 1 January 2013 (1 page)
28 February 2013	Secretary's details changed for Lynda Jane Bond on 1 January 2013 (1 page)
28 February 2013	Secretary's details changed for Lynda Jane Bond on 1 January 2013 (1 page)
7 November 2012	Appointment of Mr Leslie James Squires as a director (2 pages)
7 November 2012	Appointment of Mr Leslie James Squires as a director (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
12 September 2012	Annual return made up to 18 August 2012 no member list (2 pages)
12 September 2012	Registered office address changed from 82 Z Portland Place London W1B 1NS on 12 September 2012 (1 page)
12 September 2012	Annual return made up to 18 August 2012 no member list (2 pages)
12 September 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
12 September 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
12 September 2012	Appointment of Lynda Jane Bond as a secretary (1 page)
12 September 2012	Registered office address changed from 82 Z Portland Place London W1B 1NS on 12 September 2012 (1 page)
12 September 2012	Appointment of Lynda Jane Bond as a secretary (1 page)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 March 2012 (2 pages)
6 February 2012	Termination of appointment of Nicholas Searle as a director (1 page)
6 February 2012	Termination of appointment of Nicholas Searle as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
18 August 2011	Annual return made up to 18 August 2011 no member list (4 pages)
18 August 2011	Annual return made up to 18 August 2011 no member list (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
18 August 2010	Annual return made up to 18 August 2010 no member list (4 pages)
18 August 2010	Annual return made up to 18 August 2010 no member list (4 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
10 September 2009	Annual return made up to 18/08/09 (2 pages)
10 September 2009	Annual return made up to 18/08/09 (2 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
21 August 2008	Annual return made up to 18/08/08 (2 pages)
21 August 2008	Annual return made up to 18/08/08 (2 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
28 September 2007	Annual return made up to 18/08/07 (2 pages)
28 September 2007	Annual return made up to 18/08/07 (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: 45 queen anne street london W1G 9JF (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 45 queen anne street london W1G 9JF (1 page)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
11 September 2006	Annual return made up to 18/08/06 (2 pages)
11 September 2006	Annual return made up to 18/08/06 (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
25 August 2005	Annual return made up to 18/08/05 (2 pages)
25 August 2005	Annual return made up to 18/08/05 (2 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
6 September 2004	Annual return made up to 18/08/04 (4 pages)
6 September 2004	Annual return made up to 18/08/04 (4 pages)
1 December 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
1 December 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
29 August 2003	Annual return made up to 18/08/03 (4 pages)
29 August 2003	Annual return made up to 18/08/03 (4 pages)
9 August 2002	Annual return made up to 18/08/02 (4 pages)
9 August 2002	Annual return made up to 18/08/02 (4 pages)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
12 February 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
14 September 2001	Annual return made up to 18/08/01 (3 pages)
14 September 2001	Annual return made up to 18/08/01 (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
15 September 2000	Annual return made up to 18/08/00 363(287) ‐ Registered office changed on 15/09/00 (3 pages)
15 September 2000	Annual return made up to 18/08/00 363(287) ‐ Registered office changed on 15/09/00 (3 pages)
6 July 2000	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA (1 page)
15 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
7 September 1999	Annual return made up to 18/08/99 (5 pages)
7 September 1999	Annual return made up to 18/08/99 (5 pages)
14 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
3 September 1998	Annual return made up to 18/08/98 (5 pages)
3 September 1998	Annual return made up to 18/08/98 (5 pages)
5 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
31 December 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
18 August 1997	Incorporation (26 pages)
18 August 1997	Incorporation (26 pages)

Web Dynamics Employees Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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