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.
Name | : | WEBB YATES ENGINEERS LIMITED |
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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 | : |
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Registered Address | : | 48-50 Scrutton Street, London, England, EC2A 4HH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48-50, Scrutton Street, London, England, EC2A 4HH | Director | 18 April 2017 | Active |
11a, Herbert Gardens, London, England, NW10 3BX | Director | 16 March 2005 | Active |
48-50, Scrutton Street, London, England, EC2A 4HH | Director | 01 July 2018 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 16 March 2005 | Active |
56 Blandfield Road, London, SW12 8BG | Secretary | 16 March 2005 | Active |
48-50, Scrutton Street, London, England, EC2A 4HH | Director | 16 December 2015 | Active |
56 Blandfield Road, London, SW12 8BG | Director | 16 March 2005 | Active |
Mr Andrew David Yates | ||
Notified on | : | 06 April 2016 |
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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 | : |
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West Greensand Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 56, Blandfield Road, London, United Kingdom, SW12 8BG |
Nature of control | : |
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Mr Steven John Webb | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-01 | Capital | Capital return purchase own shares. | Download |
2024-02-01 | Capital | Capital return purchase own shares. | Download |
2024-02-01 | Capital | Capital return purchase own shares. | Download |
2023-11-06 | Capital | Capital name of class of shares. | Download |
2023-11-06 | Capital | Capital variation of rights attached to shares. | Download |
2023-11-06 | Capital | Capital name of class of shares. | Download |
2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-25 | Resolution | Resolution. | Download |
2023-10-25 | Resolution | Resolution. | Download |
2023-10-25 | Capital | Capital variation of rights attached to shares. | Download |
2023-10-25 | Capital | Capital name of class of shares. | Download |
2023-10-25 | Capital | Capital variation of rights attached to shares. | Download |
2023-10-25 | Resolution | Resolution. | Download |
2023-10-25 | Resolution | Resolution. | Download |
2023-10-25 | Resolution | Resolution. | Download |
2023-10-18 | Capital | Capital cancellation shares. | Download |
2023-10-18 | Capital | Capital cancellation shares. | Download |
2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-18 | Officers | Termination secretary company with name termination date. | Download |
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