This company is commonly known as Webb Capital Leasing Limited. The company was founded 24 years ago and was given the registration number 03896508. The firm's registered office is in ROMFORD. You can find them at 75 Main Road Main Road, Gidea Park, Romford, Essex. This company's SIC code is 64910 - Financial leasing.
| Name | : | WEBB CAPITAL LEASING LIMITED |
|---|---|---|
| Company Number | : | 03896508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Main Road Main Road, Gidea Park, Romford, Essex, RM2 5EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berridale 5 Parkway, Gidea Park, Romford, RM2 5NT | Director | 02 February 2000 | Active |
| Web Capital Bow House, Bow Lane, London, England, EC4M 9EE | Director | 05 April 2016 | Active |
| Berridale 5 Parkway, Gidea Park, Romford, RM2 5NT | Secretary | 02 February 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 17 December 1999 | Active |
| Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Corporate Secretary | 16 June 2006 | Active |
| Saffron, Stevens Lane, Felsted, Dunmow, CM6 3NJ | Director | 02 February 2000 | Active |
| 49a, Redcliffe Square, London, United Kingdom, SW10 9HG | Director | 03 September 2002 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 17 December 1999 | Active |
| Mr John Lutterloch | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Parkway, Romford, England, RM2 5NT |
| Nature of control | : |
|
| Webb Capital Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 75, Main Road, Romford, United Kingdom, RM2 5EL |
| Nature of control | : |
|
| G E Asset Finance & Leasing Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 75, Main Road, Romford, United Kingdom, RM2 5EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-28 | Officers | Appoint person director company with name date. | Download |
| 2016-03-07 | Change of name | Certificate change of name company. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type dormant. | Download |
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