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WEBB ELLIS LIMITED

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

This company is commonly known as Webb Ellis Limited. The company was founded 32 years ago and was given the registration number 02652331. The firm's registered office is in RUGBY. You can find them at 5-6 St. Matthew's Street, , Rugby, Warwickshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:WEBB ELLIS LIMITED
Company Number:02652331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:5-6 St. Matthew's Street, Rugby, Warwickshire, CV21 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-6, St. Matthew's Street, Rugby, CV21 3BY

Secretary08 January 2020Active
5 & 6, St. Matthews Street, Rugby, England, CV21 3BY

Director02 March 1998Active
2 Edyvean Close, Rugby, CV22 6LD

Secretary27 July 2000Active
5-6, St. Matthew's Street, Rugby, CV21 3BY

Secretary23 April 2004Active
1 Bawnmore Park, Rugby, CV22 6JW

Secretary08 October 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 October 1991Active
2 Edyvean Close, Rugby, CV22 6LD

Director02 March 1998Active
2 Edyvean Close, Rugby, CV22 6LD

Director02 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 October 1991Active
1 Bawnmore Park, Rugby, CV22 6JW

Director02 March 1998Active
1 Bawnmore Park, Rugby, CV22 6JW

Director08 October 1991Active
Teok, 1 Bawnmore Park, Rugby, CV22 6JW

Director08 October 1991Active

People with Significant Control

Mr Lawrence Edward Webb
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:5-6, St. Matthew's Street, Rugby, CV21 3BY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Appoint person secretary company with name date.

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2020-01-08Officers

Termination secretary company with name termination date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Officers

Change person director company with change date.

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2014-10-10Officers

Change person secretary company with change date.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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