• UK
  • WEBHELP MANAGEMENT SERVICE (UK) LIMITED - 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, United Kingdom

Company Information

Company registration number
SC325435
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Central Business Park Avenue
Central Business Park
Larbert
Falkirk
FK5 4RX
1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX UK

Management

Managing Directors
TURNER, David John
MACMILLAN, William
FARWIG, Andrew Albert
FOGARTY, Jane Catherine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-06-13
Age Of Company
2007-06-13 16 years
SIC/NACE
61900

Ownership

Beneficial Owners
Webhelp Uk Trading Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WEBHELD MANAGEMENT SERVICE (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-13
Annual Return
Due Date: 2024-06-27
Last Date: 2023-06-13

WEBHELP MANAGEMENT SERVICE (UK) LIMITED Company Description

WEBHELP MANAGEMENT SERVICE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC325435. Its current trading status is "live". It was registered 2007-06-13. It was previously called WEBHELD MANAGEMENT SERVICE (UK) LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-13.It can be contacted at 1 Central Business Park Avenue .
More information

Get WEBHELP MANAGEMENT SERVICE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Webhelp Management Service (Uk) Limited - 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, United Kingdom

2007-06-13 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-10-10) - AP01

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  • accounts-with-accounts-type-full (2023-10-05) - AA

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  • confirmation-statement-with-no-updates (2023-06-21) - CS01

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  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-02-21) - TM02

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  • termination-director-company-with-name-termination-date (2022-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-21) - AP01

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • capital-variation-of-rights-attached-to-shares (2020-11-19) - SH10

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

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  • memorandum-articles (2020-11-19) - MA

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  • resolution (2020-11-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-12-30) - AA

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • change-person-secretary-company-with-change-date (2017-12-04) - CH03

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  • change-person-director-company-with-change-date (2017-12-04) - CH01

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  • accounts-with-accounts-type-full (2017-10-12) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • mortgage-satisfy-charge-full (2016-03-17) - MR04

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  • auditors-resignation-company (2016-09-23) - AUD

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • auditors-resignation-company (2016-12-29) - AUD

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

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  • accounts-with-accounts-type-full (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • change-person-director-company-with-change-date (2014-07-07) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01

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  • legacy (2013-03-15) - MG01s

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  • legacy (2013-03-14) - MG03s

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  • resolution (2013-03-04) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name (2013-03-04) - AP02

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • termination-director-company-with-name (2013-02-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • mortgage-satisfy-charge-full (2013-08-09) - MR04

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  • resolution (2013-08-15) - RESOLUTIONS

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  • termination-director-company-with-name (2013-09-27) - TM01

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  • accounts-with-accounts-type-group (2013-10-29) - AA

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  • change-account-reference-date-company-current-shortened (2013-11-20) - AA01

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  • mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01

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  • resolution (2013-07-24) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01

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  • certificate-change-of-name-company (2013-07-24) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • accounts-with-accounts-type-group (2012-12-31) - AA

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  • accounts-with-accounts-type-group (2012-01-04) - AA

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  • change-person-director-company-with-change-date (2011-09-15) - CH01

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  • change-person-director-company-with-change-date (2011-09-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • capital-allotment-shares (2011-06-01) - SH01

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  • resolution (2011-06-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-01-10) - AA

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  • resolution (2010-09-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • capital-allotment-shares (2010-08-12) - SH01

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  • statement-of-companys-objects (2010-08-04) - CC04

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  • resolution (2010-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-02-02) - AA

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  • legacy (2009-07-21) - 363a

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  • accounts-with-accounts-type-group (2009-01-13) - AA

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  • legacy (2009-09-17) - 288b

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  • termination-director-company-with-name (2009-11-06) - TM01

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  • legacy (2008-01-21) - 288a

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  • legacy (2008-01-21) - 88(2)R

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  • statement-of-affairs (2008-01-21) - SA

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  • legacy (2008-01-21) - 288b

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  • legacy (2008-09-18) - 288a

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  • legacy (2008-08-01) - 363s

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  • resolution (2007-09-12) - RESOLUTIONS

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  • legacy (2007-11-08) - 225

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  • legacy (2007-10-30) - 288a

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  • legacy (2007-09-08) - 410(Scot)

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  • incorporation-company (2007-06-13) - NEWINC

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