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WEBB DISTRIBUTION LIMITED

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

This company is commonly known as Webb Distribution Limited. The company was founded 27 years ago and was given the registration number 03197211. The firm's registered office is in BRISTOL. You can find them at 30-31 St James Place, Mangotsfield, Bristol, South Gloucestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WEBB DISTRIBUTION LIMITED
Company Number:03197211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:30-31 St James Place, Mangotsfield, Bristol, South Gloucestershire, BS16 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Secretary13 May 1996Active
C/O Webb Distribution Limited, Third Way, Avonmouth, Bristol, United Kingdom, BS11 9YS

Director06 April 2014Active
C/O Webb Distribution Limited, Third Way, Avonmouth, Bristol, United Kingdom, BS11 9YS

Director13 May 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary13 May 1996Active
C/O Webb Distribution Limited, Third Way, Avonmouth, Bristol, United Kingdom, BS11 9YS

Director31 May 2005Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director13 May 1996Active

People with Significant Control

Tina Webb
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:14, Lucas Close, Bristol, United Kingdom, BS14 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Geoffrey Philip Ronald Webb
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:14, Lucas Close, Bristol, United Kingdom, BS14 5DG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-08Persons with significant control

Cessation of a person with significant control.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Officers

Change person secretary company with change date.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Officers

Change person secretary company with change date.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-10-10Accounts

Accounts with accounts type total exemption full.

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