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JERVIS B.WEBB COMPANY LTD

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

This company is commonly known as Jervis B.webb Company Ltd. The company was founded 55 years ago and was given the registration number 00939789. The firm's registered office is in MILTON KEYNES. You can find them at Unit 5 Kingston Business Park Dunfermline Court, Kingston, Milton Keynes, Bucks. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:JERVIS B.WEBB COMPANY LTD
Company Number:00939789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Unit 5 Kingston Business Park Dunfermline Court, Kingston, Milton Keynes, Bucks, MK10 0BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bridgnorth Drive, Kingsmead, Milton Keynes, MK4 4AN

Secretary09 February 2005Active
12 Bridgnorth Drive, Kingsmead, Milton Keynes, MK4 4AN

Director18 October 2004Active
30100, Cabot Drive, Novi, United States,

Director01 July 2022Active
6700, Tussing Road, Reynoldsburg, United States,

Director01 January 2023Active
5 The Green, Brafield On The Green, Northampton, NN7 1BB

Secretary07 March 1997Active
4 New School Close, Mosborough, Sheffield, S20 5EX

Secretary08 November 1999Active
32531 Scone, Livonia 48154, Michigan, United States Of America,

Secretary20 August 1998Active
22 North Fourteenth Street, Central Milton Keynes, Milton Keynes, MK9 3NP

Secretary01 September 1993Active
Charles Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ

Secretary-Active
37719 Meadowhill Drive W, Northville, Usa,

Director23 July 2003Active
21 Pennivale Close, Leighton Buzzard, LU7 8ES

Director-Active
7615 Danbury Circle, West Bloomfield, Michigan, U.S.A.,

Director08 November 1999Active
17 Eastfield Crescent, Laughton, Sheffield, S31 7YT

Director-Active
48320, Lakeland Drive, Shelby Twp,

Director13 June 2008Active
6889, Brook Trout Lane, Plymouth, MI 48170

Director01 November 2008Active
2863 Meadowood Lane, Bloomfield Hills, Michigan, U.S.A.,

Director08 November 1999Active
1-2-3, Kaigan, Minato Ku, Tokyo, Japan, 105-0022

Director01 April 2019Active
5 The Green, Brafield On The Green, Northampton, NN7 1BB

Director07 March 1997Active
39 Elwood Road, Bradway, Sheffield, S17 4RH

Director08 November 1999Active
4 New School Close, Mosborough, Sheffield, S20 5EX

Director08 November 1999Active
15 The Hornbeams, Stevenage, SG2 9TD

Director23 August 1996Active
22 North Fourteenth Street, Central Milton Keynes, Milton Keynes, MK9 3NP

Director01 September 1993Active
34375, West 12 Mile Road, Farmington Hills, Michigan, United States, 48331

Director09 July 2015Active
28477 Summit Drive, Novi, Michigan, Usa,

Director15 April 2003Active
36632 Jefferson Court, Farmington Hills, Usa, 48335

Director02 September 1993Active
30100, Cabot Drive, Novi, United States, MI 48377

Director01 April 2019Active
Charles Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ

Director-Active
35349 Stratton Hill Court, Farmington Hills Mi, Usa, 48331

Director23 August 1996Active
31054, Pickwick Lane, Beverly Hills, MI 48025

Director01 November 2008Active
41 High Street, Stoke Goldington, Newport Pagnell, MK16 8NP

Director-Active
3451 Bloomfield Club Drive, Birmingham, Usa, FOREIGN

Director-Active
3130 Interlaken Road, Orchard Lake, Usa, FOREIGN

Director-Active
24012 Glen Ridge Court, Novi, Usa, 48375

Director15 April 2003Active
Juniper Cattle End, Silverstone, Towcester, NN12 8UX

Director-Active
58 Whirlow Park Road, Sheffield, S11 9NP

Director08 November 1999Active

People with Significant Control

Daifuku Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-14-5, Shiba Minato-Ku, Tokyo 105-0014, Japan,
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 (5 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
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2024-03-25Accounts

Accounts with accounts type small.

Download
2024-01-02Change of name

Certificate change of name company.

Download
2023-12-22Accounts

Change account reference date company previous shortened.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Officers

Termination director company with name termination date.

Download
2023-04-22Officers

Appoint person director company with name date.

Download
2023-04-22Officers

Termination director company with name termination date.

Download
2023-04-22Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type small.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-06-07Officers

Appoint person director company with name date.

Download
2019-06-07Officers

Appoint person director company with name date.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type small.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type small.

Download

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