Company information:
Web Gifts Online Limited (No: 06031813)
Status: Dissolved
Industry Class: None
Current Director: ANDREW RICHARD PREECE ( DOB: Feb-1968 From: Jan-2012 )
Current Director: WILLIAM JAMES GERALD ROGERS ( DOB: Feb-1960 From: Dec-2006 )
Current Secretary: ANDREW PREECE ( From: Apr-2014 )
Resigned Director: PHILIP ANGELL ( From: Feb-2007 To: Mar-2010 )
Resigned Director: TREVOR SMALLWOOD ( DOB: Nov-1947 From: Feb-2007 To: Mar-2010 )
Resigned Secretary: YVONNE LYNN CLAYTON ( DOB: Apr-1950 From: Dec-2006 To: Apr-2008 )
Resigned Secretary: ROGER JAMES HUMM ( DOB: Feb-1959 From: Apr-2008 To: Jun-2009 )
Resigned Secretary: SIAN WOODS ( DOB: Apr-1962 From: Jun-2009 To: Apr-2014 )
Persons of Significant Control:
Ukrd Group Limited, PO BOX 141 La Tonnelle House, Les Banques, St Sampson, GY1 3HS, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Heelbrook Holdings Limited, PO BOX 141 La Tonnelle House, Les Banques, St Sampson, GY1 3HS, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)