VERTEXWEB LIMITED

Company summary

Company number: 03714711
Status: DISSOLVED
Incorporated / age: 11 February 199910 years
Registered office: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Nature of business
Non-trading company
Previous company names
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
EXWEB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UU SECRETARIAT LIMITED ACTIVE	Secretary	12 May 2005				Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
UU DIRECTORATE LIMITED ACTIVE	Director	01 Sep 2006				Haweswater House, Lingley Mere Business Park, Lingley, Great Sankey, Warrington, WA5 3LP
CROFT, Christopher Rendell RESIGNED	Secretary	06 Oct 1999	30 Nov 2001			2 Grimston Road, London, SW6 3QP
FRITCHIE, Andrew Peel RESIGNED	Secretary	30 Nov 2001	21 Apr 2004			Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
SHAH, Paras Vinod RESIGNED	Secretary	11 Feb 1999	06 Oct 1999			Flat 14 Sherbourne Place, The Chase, Stanmore, Middlesex, HA7 3UH
THOMAS, Stephen Jeremy RESIGNED	Secretary	21 Apr 2004	12 May 2005			Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Feb 1999	11 Feb 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AMOS, David Stephen RESIGNED	Director	08 Jun 2001	30 Nov 2001		February 1966	6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
BEVERIDGE, Robert James RESIGNED	Director	28 Apr 2003	12 May 2005	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
CHISLETT, David William RESIGNED	Director	06 Oct 1999	31 Mar 2001	United Kingdom	August 1961	Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
CROFT, Christopher Rendell RESIGNED	Director	11 Feb 1999	30 Nov 2001		September 1951	2 Grimston Road, London, SW6 3QP
DRURY, Thomas Waterworth RESIGNED	Director	12 May 2005	01 Sep 2006	United Kingdom	September 1961	Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
FRITCHIE, Andrew Peel RESIGNED	Director	30 Nov 2001	21 Apr 2004	England	September 1964	Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
GALES, David Robert RESIGNED	Director	30 Nov 2001	28 Apr 2003		March 1952	4 The Pavillions End, Camberley, Surrey, GU15 2LD
GITTINS, John Anthony RESIGNED	Director	12 May 2005	01 Sep 2006	England	January 1960	East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
GROVES, Timothy Michael RESIGNED	Director	08 Jun 2001	30 Nov 2001		September 1966	14 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD
HUNT, Andrew James RESIGNED	Director	12 May 2005	01 Sep 2006	United Kingdom	January 1964	Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Feb 1999	11 Feb 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

UU SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 May 2005
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

UU DIRECTORATE LIMITED ACTIVE
Role: Director
Appointed on: 01 Sep 2006
Address: Haweswater House, Lingley Mere Business Park, Lingley, Great Sankey, Warrington, WA5 3LP

CROFT, Christopher Rendell RESIGNED
Role: Secretary
Appointed on: 06 Oct 1999
Resigned on: 30 Nov 2001
Address: 2 Grimston Road, London, SW6 3QP

FRITCHIE, Andrew Peel RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 21 Apr 2004
Address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA

SHAH, Paras Vinod RESIGNED
Role: Secretary
Appointed on: 11 Feb 1999
Resigned on: 06 Oct 1999
Address: Flat 14 Sherbourne Place, The Chase, Stanmore, Middlesex, HA7 3UH

THOMAS, Stephen Jeremy RESIGNED
Role: Secretary
Appointed on: 21 Apr 2004
Resigned on: 12 May 2005
Address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1999
Resigned on: 11 Feb 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AMOS, David Stephen RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 30 Nov 2001
Date of birth: February 1966
Address: 6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN

BEVERIDGE, Robert James RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 12 May 2005
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ

CHISLETT, David William RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU

CROFT, Christopher Rendell RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 30 Nov 2001
Date of birth: September 1951
Address: 2 Grimston Road, London, SW6 3QP

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS

FRITCHIE, Andrew Peel RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 21 Apr 2004
Country of Residence: England
Date of birth: September 1964
Address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA

GALES, David Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 28 Apr 2003
Date of birth: March 1952
Address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD

GITTINS, John Anthony RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: January 1960
Address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

GROVES, Timothy Michael RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 30 Nov 2001
Date of birth: September 1966
Address: 14 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD

HUNT, Andrew James RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1999
Resigned on: 11 Feb 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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