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A.WEBBER & SON,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.webber & Son,limited. The company was founded 86 years ago and was given the registration number 00331232. The firm's registered office is in LONDON. You can find them at Mountcliff House, 154 Brent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A.WEBBER & SON,LIMITED
Company Number:00331232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
380, Kenton Road, Harrow, United Kingdom, HA3 8DP

Corporate Secretary18 September 2006Active
35, Ballards Lane, London, England, N3 1XW

Director01 November 2008Active
35, Ballards Lane, London, England, N3 1XW

Director-Active
51 Uphill Road, Mill Hill, London, NW7 4PR

Secretary-Active

People with Significant Control

B. Webber Holdings Ltd
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-04-28Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-08-13Officers

Change person director company with change date.

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2019-06-07Address

Change registered office address company with date old address new address.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Change person director company with change date.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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