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Home > Scotland > WEBHELP MANAGEMENT SERVICE (UK) LIMITED
Company Information for

WEBHELP MANAGEMENT SERVICE (UK) LIMITED

1 CENTRAL BUSINESS PARK AVENUE, CENTRAL BUSINESS PARK, LARBERT, FALKIRK, FK5 4RX,
Company Registration Number
SC325435
Private Limited Company
Active

Company Overview

About Webhelp Management Service (uk) Ltd
WEBHELP MANAGEMENT SERVICE (UK) LIMITED was founded on 2007-06-13 and has its registered office in Larbert. The organisation's status is listed as "Active". Webhelp Management Service (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEBHELP MANAGEMENT SERVICE (UK) LIMITED
 
Legal Registered Office
1 CENTRAL BUSINESS PARK AVENUE
CENTRAL BUSINESS PARK
LARBERT
FALKIRK
FK5 4RX
Other companies in FK5
 
Previous Names
WEBHELD MANAGEMENT SERVICE (UK) LIMITED24/07/2013
HERO MANAGEMENT SERVICE (UK) LIMITED24/07/2013
Filing Information
Company Number SC325435
Company ID Number SC325435
Date formed 2007-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBHELP MANAGEMENT SERVICE (UK) LIMITED
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Company Officers of WEBHELP MANAGEMENT SERVICE (UK) LIMITED

Current Directors
Officer Role Date Appointed
DEAN ROBERT HARTLEY
 Company Secretary 2007-08-31
FREDERIC ANDRE JOUSSET
 Director 2013-02-19
DAVID JOHN TURNER
 Director 2008-09-01
WEBHELP SAS
 Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUNIL KANT MUNJAL
 Director 2007-06-13 2013-09-23
ROHIT CHANANA
 Director 2007-06-13 2013-02-19
PRABHJOT LIKHARI
 Director 2007-06-13 2013-02-19
JOHN ROBERT COLE
 Director 2007-08-31 2009-09-01
KENNETH CUMMING HILLS
 Director 2007-08-31 2009-09-01
ROHIT CHANANA
 Company Secretary 2007-06-13 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ROBERT HARTLEY TELECOM SERVICE CENTRES LIMITED Company Secretary 2003-05-27 CURRENT 1993-09-17 Active
DEAN ROBERT HARTLEY DALGLEN (NO. 823) LIMITED Company Secretary 2003-03-27 CURRENT 2002-05-09 Active
FREDERIC ANDRE JOUSSET TELECOM SERVICE CENTRES LIMITED Director 2013-02-19 CURRENT 1993-09-17 Active
FREDERIC ANDRE JOUSSET GO BEYOND SERVICES LTD Director 2013-02-19 CURRENT 2011-09-07 Active
FREDERIC ANDRE JOUSSET DALGLEN (NO. 823) LIMITED Director 2013-02-19 CURRENT 2002-05-09 Active
FREDERIC ANDRE JOUSSET WEBHELP UK HOLDINGS LTD Director 2012-11-20 CURRENT 2012-11-20 Active
FREDERIC ANDRE JOUSSET WEBHELP UK TRADING LTD Director 2012-11-20 CURRENT 2012-11-20 Active
DAVID JOHN TURNER WEBHELP UK HOLDINGS LTD Director 2013-02-19 CURRENT 2012-11-20 Active
DAVID JOHN TURNER WEBHELP UK TRADING LTD Director 2013-02-19 CURRENT 2012-11-20 Active
DAVID JOHN TURNER TELECOM SERVICE CENTRES LIMITED Director 2008-09-01 CURRENT 1993-09-17 Active
DAVID JOHN TURNER DALGLEN (NO. 823) LIMITED Director 2008-09-01 CURRENT 2002-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TURNER
2023-10-11APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACMILLAN
2023-10-10DIRECTOR APPOINTED JANE CATHERINE FOGARTY
2023-10-10DIRECTOR APPOINTED ANDREW ALBERT FARWIG
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ROBERT HARTLEY
2022-02-21TM02Termination of appointment of Dean Robert Hartley on 2022-02-04
2022-02-21AP01DIRECTOR APPOINTED MR WILLIAM MACMILLAN
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC ANDRE JOUSSET
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19RES01ADOPT ARTICLES 19/11/20
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-19SH10Particulars of variation of rights attached to shares
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-01-03AP01DIRECTOR APPOINTED MR DEAN ROBERT HARTLEY
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WEBHELP SAS
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNER / 18/07/2016
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC ANDRE JOUSSET / 01/12/2017
2017-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN ROBERT HARTLEY on 2017-12-01
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 14377013.445
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-29AUDAUDITOR'S RESIGNATION
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23AUDAUDITOR'S RESIGNATION
2016-06-20AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3254350005
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3254350004
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3254350003
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 14377013.445
2015-06-19AR0113/06/15 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 14377013.445
2014-07-07AR0113/06/14 ANNUAL RETURN FULL LIST
2014-07-07CH01Director's details changed for Mr Frederic Andre Jousset on 2014-03-01
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 3254350005
2013-11-20AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL MUNJAL
2013-08-15RES01ADOPT ARTICLES 19/07/2013
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3254350004
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3254350003
2013-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-24CERTNMCOMPANY NAME CHANGED HERO MANAGEMENT SERVICE (UK) LIMITED CERTIFICATE ISSUED ON 24/07/13
2013-07-24RES15CHANGE OF NAME 15/07/2013
2013-07-02AR0113/06/13 FULL LIST
2013-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2013-03-04RES01ADOPT ARTICLES 19/02/2013
2013-03-04AP02CORPORATE DIRECTOR APPOINTED WEBHELP SAS
2013-02-28AP01DIRECTOR APPOINTED MR FREDERIC ANDRE JOUSSET
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PRABHJOT LIKHARI
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROHIT CHANANA
2012-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-20AR0113/06/12 FULL LIST
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PRABHJOT LIKHARI / 14/09/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROHIT CHANANA / 14/09/2011
2011-08-02AR0113/06/11 FULL LIST
2011-06-01RES12VARYING SHARE RIGHTS AND NAMES
2011-06-01RES01ADOPT ARTICLES 22/03/2011
2011-06-01SH0124/03/11 STATEMENT OF CAPITAL GBP 14377013.445
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-06RES13DIRECTORS AUTHORISE TO POTENTIAL CONFLICT 26/08/2010
2010-08-19AR0113/06/10 FULL LIST
2010-08-12SH0104/08/10 STATEMENT OF CAPITAL GBP 14376999.63
2010-08-04CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-04RES01ADOPT ARTICLES 09/07/2010
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR KEN HILLS
2009-07-21363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-18288aDIRECTOR APPOINTED DAVID TURNER
2008-08-01363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-01-21SASHARES AGREEMENT OTC
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288bSECRETARY RESIGNED
2008-01-2188(2)RAD 31/08/07--------- £ SI 677000@1=677000 £ IC 5000000/5677000
2008-01-2188(2)RAD 31/08/07--------- £ SI 4999999@1=4999999 £ IC 1/5000000
2007-11-08225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to WEBHELP MANAGEMENT SERVICE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEBHELP MANAGEMENT SERVICE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-08-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2013-02-26 Satisfied BNP PARIBAS
BOND & FLOATING CHARGE 2007-08-31 Satisfied ICICI BANK UK PLC
Intangible Assets
Patents
We have not found any records of WEBHELP MANAGEMENT SERVICE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEBHELP MANAGEMENT SERVICE (UK) LIMITED
Trademarks
We have not found any records of WEBHELP MANAGEMENT SERVICE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBHELP MANAGEMENT SERVICE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as WEBHELP MANAGEMENT SERVICE (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where WEBHELP MANAGEMENT SERVICE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBHELP MANAGEMENT SERVICE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEBHELP MANAGEMENT SERVICE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode FK5 4RX