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T N WEBSTER & SON LIMITED

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

This company is commonly known as T N Webster & Son Limited. The company was founded 19 years ago and was given the registration number 05156320. The firm's registered office is in DERBYSHIRE. You can find them at The Mills Canal Street, Derby, Derbyshire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:T N WEBSTER & SON LIMITED
Company Number:05156320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:The Mills Canal Street, Derby, Derbyshire, DE1 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Derby Road Industrial Estate, Heanor, England, DE75 7QL

Director31 July 2011Active
Unit 3, Derby Road Industrial Estate, Heanor, England, DE75 7QL

Secretary17 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 June 2004Active
Unit 3, Derby Road Industrial Estate, Heanor, England, DE75 7QL

Director20 June 2010Active
60 Heanor Road, Codnor, DE5 9SH

Director17 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 June 2004Active

People with Significant Control

Mrs Celia Elizabeth Webster
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Unit 3, Derby Road Industrial Estate, Heanor, England, DE75 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas William Webster
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Unit 3, Derby Road Industrial Estate, Heanor, England, DE75 7QL
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 (6 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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-05-11Capital

Capital return purchase own shares.

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2020-04-24Resolution

Resolution.

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2020-04-20Capital

Capital cancellation shares.

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2020-04-16Officers

Termination director company with name termination date.

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2020-04-16Officers

Termination secretary company with name termination date.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-16Officers

Change person director company with change date.

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