CompanyTrack
W

WEBWAYONE LIMITED

Dissolved Coventry

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
W

WEBWAYONE LIMITED

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Founded 8 Apr 1999 Dissolved Coventry, United Kingdom
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts Submitted 12 Oct 2021
Confirmation Statement Submitted 8 Apr 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

Business Innovation Centre Harry Weston Road Coventry CV3 2TX

Credit Report

Discover WEBWAYONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 9 resigned
Status
Edward Christopher Fairfax HealeDirectorBritishUnited Kingdom5226 Jun 2018Active
Thomas William Elliott LeighDirectorBritishEngland5415 Oct 2018Active

Shareholders

Shareholders (2)

Csl Communications Group Ltd
70.0%
70,00015 Apr 2019
Csl Communications Group Ltd
30.0%
30,00015 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Csl Communications Group Limited

United Kingdom

Active
Notified 26 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Phillip Meredith

Ceased 26 Jun 2018

Ceased

Paul Carter

Ceased 26 Jun 2018

Ceased

James Paul Carter

Ceased 26 Jun 2018

Ceased

Chris Carter Brennan

Ceased 26 Jun 2018

Ceased

Group Structure

Group Structure

CSL COMMUNICATIONS GROUP LIMITED united kingdom shares 75 to 100 percent
COSMOS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSMOS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
COSMOS TOPCO LIMITED united kingdom
WEBWAYONE LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Mar 2024GazetteGazette Dissolved LiquidationView(1 page)
8 Dec 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
22 Sept 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
24 Jan 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Aug 2022ResolutionResolutionsView(1 page)
8 Mar 2024 Gazette

Gazette Dissolved Liquidation

8 Dec 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Sept 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

23 Aug 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 8 Mar 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 8 Dec 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 22 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 24 Jan 2023

Resolutions

3 years ago on 23 Aug 2022