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STANHAY WEBB LIMITED

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

This company is commonly known as Stanhay Webb Limited. The company was founded 14 years ago and was given the registration number 07092611. The firm's registered office is in BOURNE. You can find them at Bcs House, Pinfold Road, Bourne, Lincolnshire. This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:STANHAY WEBB LIMITED
Company Number:07092611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:Bcs House, Pinfold Road, Bourne, Lincolnshire, PE10 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Green, Aycliffe Village, DL5 6LX

Director12 April 2010Active
Bcs House, Pinfold Road, Bourne, PE10 9HT

Director31 May 2017Active
Bcs House, Pinfold Road, Bourne, England, PE10 9HT

Director07 June 2010Active
Bcs House, Pinfold Road, Bourne, England, PE10 9HT

Director07 June 2010Active
24, Nicker Hil, Keyworth, United Kingdom, NG12 5EN

Secretary01 December 2009Active
37, Wharf Road, Stamford, United Kingdom, PE9 2EB

Director01 December 2009Active
37, Wharf Road, Stamford, United Kingdom, PE9 2EB

Director01 December 2009Active
Griffons, North Street, Stamford, England, PE9 1AA

Director12 April 2010Active

People with Significant Control

Mr Harold Duncan Wordsworth
Notified on:17 July 2018
Status:Active
Date of birth:December 1940
Nationality:British
Address:Bcs House, Pinfold Road, Bourne, PE10 9HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms. Judith Wordsworth
Notified on:01 January 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:Bcs House, Pinfold Road, Bourne, PE10 9HT
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-04-18Officers

Termination director company with name termination date.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-08-06Capital

Capital allotment shares.

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2018-08-02Capital

Capital variation of rights attached to shares.

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2018-08-02Capital

Capital name of class of shares.

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2018-08-01Resolution

Resolution.

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2018-08-01Resolution

Resolution.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-06-26Officers

Appoint person director company with name date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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