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WEBB SECURITY SYSTEMS LTD

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

This company is commonly known as Webb Security Systems Ltd. The company was founded 19 years ago and was given the registration number 05234302. The firm's registered office is in WARRINGTON. You can find them at 1st Floor 264 Manchester Road, , Warrington, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WEBB SECURITY SYSTEMS LTD
Company Number:05234302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom, WA1 3RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB

Director01 December 2009Active
11 Birchfield Road, Great Sankey, Warrington, England, WA5 1LG

Director01 December 2021Active
10 Parsonage Way, Great Sankey, Warrington, WA5 1RP

Secretary17 September 2004Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary17 September 2004Active
15 Windmill Lane, Warrington, WA5 2AT

Director17 September 2004Active
10, Parsonage Way, Great Sankey, Warrington, WA5 1RP

Director04 February 2008Active
10 Parsonage Way, Great Sankey, Warrington, WA5 1RP

Director17 September 2004Active
10 Parsonage Way, Great Sankey, Warrington, WA5 1RP

Director18 March 2009Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director17 September 2004Active

People with Significant Control

Mr Craig Thomas Eves
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:10, Parsonage Way, Warrington, United Kingdom, WA5 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Eves
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:25, Alconbury Close, Warrington, United Kingdom, WA5 1ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Appoint person director company with name date.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-02-09Capital

Capital return purchase own shares.

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2022-01-20Capital

Capital cancellation shares.

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2021-12-19Resolution

Resolution.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-10Officers

Termination director company with name termination date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-03-26Address

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

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2018-01-22Address

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

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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