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Webber Independent School Limited, CB2 1PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEBBER INDEPENDENT SCHOOL LIMITED

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

This company is commonly known as Webber Independent School Limited. The company was founded 25 years ago and was given the registration number 03833450. The firm's registered office is in CAMBRIDGE. You can find them at 100 Hills Road, , Cambridge, . This company's SIC code is 85200 - Primary education.

Company Information

Name:WEBBER INDEPENDENT SCHOOL LIMITED
Company Number:03833450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education
  • 85310 - General secondary education

Office Address & Contact

Registered Address:100 Hills Road, Cambridge, CB2 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Corporate Secretary03 July 2023Active
1, Wolsey Road, Hampton Court, East Molesey, England, KT8 9EL

Director08 April 2019Active
1, Wolsey Road, Hampton Court, East Molesey, England, KT8 9EL

Director28 March 2019Active
4 Cotman Close, London, NW11 6PT

Secretary14 August 2003Active
Haccombe, Membury, Axminster, EX13 7AF

Secretary17 November 1999Active
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Corporate Secretary30 June 2004Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary31 August 1999Active
The Quarry, Rogues Hill, Penhurst, TN11 8BB

Director14 August 2003Active
Aslans 17 Queens Avenue, Newport Pagnell, MK16 8EZ

Director17 November 1999Active
4 Cotman Close, London, NW11 6PT

Director14 August 2003Active
23 Gilbert Scott Court, Towcester, NN12 6DX

Director17 November 1999Active
Haccombe, Membury, Axminster, EX13 7AF

Director17 November 1999Active
100, Hills Road, Cambridge, England, CB2 1PH

Director26 January 2009Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director14 June 2018Active
100, Hills Road, Cambridge, England, CB2 1PH

Corporate Director30 June 2004Active
21 Station Road, Watford, WD17 1HT

Corporate Director31 August 1999Active
21 Station Road, Watford, WD17 1HT

Corporate Director31 August 1999Active

People with Significant Control

Surval Education Limited
Notified on:03 July 2023
Status:Active
Country of residence:England
Address:Bellevue Education International, Second Floor, 200 Union Street, London, England, SE1 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sherly Varkey
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Indian
Country of residence:United Arab Emirates
Address:Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control
Sunny Varkey
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Indian
Country of residence:United Arab Emirates
Address:Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control
Gems Schools Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Hills Road, Cambridge, England, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jay Sunny Varkey
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:Indian
Address:100, Hills Road, Cambridge, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Dino Sunny Varkey
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Indian
Country of residence:United Arab Emirates
Address:Gems Education, Sheikh Zayed Road, Dubai, United Arab Emirates,
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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