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D. WEBSTER SPECIALIST REFURBISHMENTS LIMITED

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

This company is commonly known as D. Webster Specialist Refurbishments Limited. The company was founded 17 years ago and was given the registration number 05925197. The firm's registered office is in LONDON. You can find them at 84 High St, Harlesden, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:D. WEBSTER SPECIALIST REFURBISHMENTS LIMITED
Company Number:05925197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:84 High St, Harlesden, London, NW10 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, St. Martin's Lane, London, WC2N 4JS

Director06 September 2006Active
31 Bruce Road, Mitcham, CR4 2BJ

Secretary06 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 September 2006Active

People with Significant Control

D. Webster Limited
Notified on:18 August 2021
Status:Active
Country of residence:England
Address:84, High Street, London, England, NW10 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Edwin Webster
Notified on:28 January 2021
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control:
  • Ownership of shares 50 to 75 percent
Roland Hamilton Limited
Notified on:04 March 2020
Status:Active
Country of residence:England
Address:59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Edwin Webster
Notified on:10 July 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-30Dissolution

Dissolution voluntary strike off suspended.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-13Dissolution

Dissolution application strike off company.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-25Officers

Change person director company with change date.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Notification of a person with significant control.

Download
2021-01-28Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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