Webhelp Uk Trading Ltd. Head office in Sheffield. Check Director.

Webhelp Uk Trading Ltd, Sheffield

Webhelp Uk Trading Ltd is a private limited company. Situated at Building 2, 1 Nunnery Square,, Sheffield Parkway,, Sheffield S2 5DD, the above-mentioned 11 years old firm was incorporated on 2012-11-20 and is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in the business: Andrew F. (appointed on 09 October 2023), Jane F. (appointed on 09 October 2023).

About
Name: Webhelp Uk Trading Ltd
Number: 08300601
Incorporation date: 2012-11-20
End of financial year: 31 December


Address:	Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield S2 5DD
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Webhelp Uk Holdings Ltd

6 April 2016

Address	48 3rd Floor, St. James's Street, London, SW1A 1JT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	08300453
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Webhelp Uk Trading Ltd confirmation statement filing is 2023-12-04. The previous one was submitted on 2022-11-20. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Webhelp Uk Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3Rd Floor, St. James's Street, SW1A 1JT London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/10/09 filed on: 11th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/10/09 filed on: 11th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/09 filed on: 11th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/09. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/09. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (27 pages)
MR04	Charge 083006010007 satisfaction in full. filed on: 25th, September 2023 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2022/02/04. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/04 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Building 2, 1 Nunnery Square, Sheffield Parkway Building 2, 1 Nunnery Square Sheffield Parkway, Sheffield S2 5DD Sheffield S2 5DD England on 2021/10/08 to Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield S2 5DD filed on: 8th, October 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Third Floor 48-49 st James's Street London SW1A 1JT on 2021/10/07 to Building 2, 1 Nunnery Square, Sheffield Parkway Building 2, 1 Nunnery Square Sheffield Parkway, Sheffield S2 5DD Sheffield S2 5DD filed on: 7th, October 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2021/01/22 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 27th, November 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, November 2020 \| resolution	Free Download (1 page)
MR01	Registration of charge 083006010007, created on 2020/03/19 filed on: 24th, March 2020 \| mortgage	Free Download (28 pages)
MR04	Charge 083006010005 satisfaction in full. filed on: 31st, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 083006010006 satisfaction in full. filed on: 31st, January 2020 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/16 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
MR01	Registration of charge 083006010006, created on 2018/11/14 filed on: 16th, November 2018 \| mortgage	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
CH01	On 2016/07/18 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
CH01	On 2016/07/29 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 21st, December 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 21st, September 2016 \| auditors	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, September 2016 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2016 \| resolution	Free Download (14 pages)
MR01	Registration of charge 083006010005, created on 2016/07/06 filed on: 11th, July 2016 \| mortgage	Free Download (42 pages)
MR04	Charge 083006010003 satisfaction in full. filed on: 17th, March 2016 \| mortgage	Free Download (1 page)
MR04	Charge 083006010004 satisfaction in full. filed on: 17th, March 2016 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 7th, December 2015 \| annual return	Free Download (7 pages)
SH01	30766439.00 GBP is the capital in company's statement on 2015/12/07 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 9th, December 2014 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, May 2014 \| accounts	Free Download (15 pages)
AD01	Change of registered office on 2014/02/26 from Adwick Park Manvers Rotherham South Yorkshire S63 5NA filed on: 26th, February 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
CH01	On 2013/07/01 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, August 2013 \| resolution	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 14th, August 2013 \| mortgage	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2013 \| incorporation	Free Download (12 pages)
MR04	Charge 1 satisfaction in full. filed on: 14th, August 2013 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 083006010004 filed on: 5th, August 2013 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 083006010003 filed on: 3rd, August 2013 \| mortgage	Free Download (18 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, March 2013 \| mortgage	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, March 2013 \| mortgage	Free Download (6 pages)
AP02	New person appointed on 2013/03/06 to the position of a member filed on: 6th, March 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/06. filed on: 6th, March 2013 \| officers	Free Download (3 pages)
SH01	30766439.00 GBP is the capital in company's statement on 2013/02/19 filed on: 6th, March 2013 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/03/06 from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom filed on: 6th, March 2013 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, March 2013 \| resolution	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, March 2013 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, November 2012 \| incorporation	Free Download (21 pages)

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