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WEBB YATES ENGINEERS LIMITED

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

This company is commonly known as Webb Yates Engineers Limited. The company was founded 19 years ago and was given the registration number 05393930. The firm's registered office is in LONDON. You can find them at 48-50 Scrutton Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WEBB YATES ENGINEERS LIMITED
Company Number:05393930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:48-50 Scrutton Street, London, England, EC2A 4HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48-50, Scrutton Street, London, England, EC2A 4HH

Director18 April 2017Active
11a, Herbert Gardens, London, England, NW10 3BX

Director16 March 2005Active
48-50, Scrutton Street, London, England, EC2A 4HH

Director01 July 2018Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary16 March 2005Active
56 Blandfield Road, London, SW12 8BG

Secretary16 March 2005Active
48-50, Scrutton Street, London, England, EC2A 4HH

Director16 December 2015Active
56 Blandfield Road, London, SW12 8BG

Director16 March 2005Active

People with Significant Control

Mr Andrew David Yates
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:48-50, Scrutton Street, London, England, EC2A 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
West Greensand Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:56, Blandfield Road, London, United Kingdom, SW12 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John Webb
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:48-50, Scrutton Street, London, England, EC2A 4HH
Nature of control:
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-02-01Capital

Capital return purchase own shares.

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2024-02-01Capital

Capital return purchase own shares.

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2024-02-01Capital

Capital return purchase own shares.

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2023-11-06Capital

Capital name of class of shares.

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2023-11-06Capital

Capital variation of rights attached to shares.

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2023-11-06Capital

Capital name of class of shares.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-25Resolution

Resolution.

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2023-10-25Resolution

Resolution.

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2023-10-25Capital

Capital variation of rights attached to shares.

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2023-10-25Capital

Capital name of class of shares.

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2023-10-25Capital

Capital variation of rights attached to shares.

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2023-10-25Resolution

Resolution.

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2023-10-25Resolution

Resolution.

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2023-10-25Resolution

Resolution.

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2023-10-18Capital

Capital cancellation shares.

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2023-10-18Capital

Capital cancellation shares.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Officers

Termination secretary company with name termination date.

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