This company is commonly known as Bidwell Webber De-pons Limited. The company was founded 16 years ago and was given the registration number 06368383. The firm's registered office is in UNITED KINGDOM. You can find them at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands. This company's SIC code is 68310 - Real estate agencies.
Name | : | BIDWELL WEBBER DE-PONS LIMITED |
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Company Number | : | 06368383 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2007 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bredon, Church Road, Crowle, Worcester, WR7 4AT | Secretary | 12 September 2007 | Active |
Bredon, Church Road, Crowle, Worcester, WR7 4AT | Director | 12 September 2007 | Active |
7 Mayswood Road, Wootton Wawen, Henley In Arden, England, B95 6AT | Director | 12 September 2007 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 12 September 2007 | Active |
19 Priory Terrace, Leamington Spa, CV31 1BA | Director | 12 September 2007 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Director | 12 September 2007 | Active |
Mr Guy Willaim Webber | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 19 Priory Terrace, Leamington Spa, United Kingdom, CV31 1BA |
Nature of control | : |
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Mr Nicholas De Pons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Mayswood Road, Wootton Wawen, Henley In Arden, England, B95 6AT |
Nature of control | : |
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Mr Richard Andrew Bidwell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bredon, Church Road, Crowle, United Kingdom, WR7 4AT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-03 | Capital | Capital cancellation shares. | Download |
2020-11-03 | Capital | Capital return purchase own shares. | Download |
2020-10-01 | Capital | Capital allotment shares. | Download |
2020-08-27 | Officers | Termination director company with name termination date. | Download |
2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-29 | Capital | Capital allotment shares. | Download |
2020-05-29 | Capital | Capital allotment shares. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-20 | Officers | Change person director company with change date. | Download |
2018-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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