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THOMAS WEBB (CARPETS) LIMITED

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

This company is commonly known as Thomas Webb (carpets) Limited. The company was founded 38 years ago and was given the registration number 01962294. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:THOMAS WEBB (CARPETS) LIMITED
Company Number:01962294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1985
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Grange, Petsoe End, Olney, MK46 5JL

Secretary01 July 2002Active
Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT

Director07 May 2009Active
Rectory Grange, Petsoe End, Emberton, Olney, MK46 5JL

Director31 August 2009Active
Sherwood House, 7 Sherwood Road, Watford Heath, WD19 4AY

Director-Active
Blue Cottage, Ringshall, Berkhamsted, HP4 1ND

Secretary-Active
Sherington Bridge Lodge, Sherington, Newport Pagnell, MK16 9JA

Secretary17 November 1993Active
27 Oaktree Court, Portland Drive, Willen, Milton Keynes, MK15 9LP

Director-Active
Fron Fraith, Abercegir, Machynlleth, SY20 8NR

Director-Active

People with Significant Control

Mr Mark Vernon Alderslade
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Spain
Address:Calle Cerezo 16, Capileira, Grenada, Spain, 18413
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-06-15Address

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

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control statement.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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