UKBizDB.co.uk

E & G WEBSALES LIMITED

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

This company is commonly known as E & G Websales Limited. The company was founded 20 years ago and was given the registration number 05107863. The firm's registered office is in HOLYWELL. You can find them at C/o Gardner & Co, Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:E & G WEBSALES LIMITED
Company Number:05107863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:C/o Gardner & Co, Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units A6-A7, Withytree Farm, Broadway Road, Winchcombe, Cheltenham, England, GL54 5NT

Director01 February 2022Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Secretary21 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 April 2004Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director21 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 April 2004Active

People with Significant Control

Mr Mark Steven Godsell
Notified on:01 February 2022
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Units A6-A&, Broadway Road, Cheltenham, England, GL54 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Kevin Woolfenden
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Evelyn Woolfenden
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Change account reference date company current shortened.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Accounts

Change account reference date company previous shortened.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Address

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

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2022-02-01Officers

Termination secretary company with name termination date.

Download
2022-02-01Persons with significant control

Cessation of a person with significant control.

Download
2022-02-01Persons with significant control

Cessation of a person with significant control.

Download
2022-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-08-03Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.