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..
Name | : | WEBB SECURITY SYSTEMS LTD |
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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 | : |
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Registered Address | : | 1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom, WA1 3RB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB | Director | 01 December 2009 | Active |
11 Birchfield Road, Great Sankey, Warrington, England, WA5 1LG | Director | 01 December 2021 | Active |
10 Parsonage Way, Great Sankey, Warrington, WA5 1RP | Secretary | 17 September 2004 | Active |
42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 17 September 2004 | Active |
15 Windmill Lane, Warrington, WA5 2AT | Director | 17 September 2004 | Active |
10, Parsonage Way, Great Sankey, Warrington, WA5 1RP | Director | 04 February 2008 | Active |
10 Parsonage Way, Great Sankey, Warrington, WA5 1RP | Director | 17 September 2004 | Active |
10 Parsonage Way, Great Sankey, Warrington, WA5 1RP | Director | 18 March 2009 | Active |
42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 17 September 2004 | Active |
Mr Craig Thomas Eves | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Paul John Eves | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Officers | Appoint person director company with name date. | Download |
2022-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Capital | Capital return purchase own shares. | Download |
2022-01-20 | Capital | Capital cancellation shares. | Download |
2021-12-19 | Resolution | Resolution. | Download |
2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-10 | Officers | Termination director company with name termination date. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-26 | Address | Change registered office address company with date old address new address. | Download |
2018-01-22 | Address | Change registered office address company with date old address new address. | Download |
2017-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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