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WEBBER MOTOR COMPANY (SOUTHERN) LIMITED

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

This company is commonly known as Webber Motor Company (southern) Limited. The company was founded 21 years ago and was given the registration number 04626185. The firm's registered office is in CRAWLEY. You can find them at 5 Spindle Way, , Crawley, West Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WEBBER MOTOR COMPANY (SOUTHERN) LIMITED
Company Number:04626185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:5 Spindle Way, Crawley, West Sussex, RH10 1TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Spindle Way, Crawley, England, RH10 1TG

Secretary20 January 2005Active
5, Spindle Way, Crawley, RH10 1TG

Director01 May 2018Active
5, Spindle Way, Crawley, RH10 1TG

Director08 March 2019Active
73 Swallowtail Road, Horsham, RH12 5YQ

Secretary02 January 2003Active
Effra House, 34 High Street, Ewell, KT17 1RW

Corporate Secretary31 December 2002Active
5, Spindle Way, Crawley, England, RH10 1TG

Director20 January 2005Active
5, Spindle Way, Crawley, England, RH10 1TG

Director02 January 2003Active
5, Spindle Way, Crawley, England, RH10 1TG

Director11 January 2011Active
Effra House, 34 High Street, Ewell, KT17 1RW

Corporate Director31 December 2002Active

People with Significant Control

Lord Stuart David Webber
Notified on:01 September 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:5, Spindle Way, Crawley, RH10 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-18Officers

Appoint person director company with name date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-05-01Officers

Appoint person director company with name date.

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2018-05-01Officers

Termination director company with name termination date.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Termination director company with name termination date.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-02-06Mortgage

Mortgage satisfy charge full.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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