UKBizDB.co.uk

WEBB ONE LIMITED

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

This company is commonly known as Webb One Limited. The company was founded 27 years ago and was given the registration number 03272447. The firm's registered office is in UXBRIDGE. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 56290 - Other food services.

Company Information

Name:WEBB ONE LIMITED
Company Number:03272447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 November 1996
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, EC2A 4BA

Secretary20 November 1996Active
93, Tabernacle Street, London, EC2A 4BA

Director20 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 November 1996Active

People with Significant Control

Mr Clifford Webb
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:1, Castle Hill Court, Rochester, ME1 1LF
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 (7 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
2024-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2024-04-14Address

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

Download
2024-01-12Insolvency

Liquidation voluntary removal liquidator.

Download
2023-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-12-21Address

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

Download
2022-06-21Insolvency

Liquidation voluntary resignation liquidator.

Download
2022-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-03-04Address

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

Download
2019-03-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-03-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-03-02Resolution

Resolution.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type full.

Download
2017-01-03Officers

Change person director company with change date.

Download
2017-01-03Officers

Change person secretary company with change date.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type full.

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type full.

Download
2014-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-31Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.