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WEBBER & SPENCER LIMITED

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

This company is commonly known as Webber & Spencer Limited. The company was founded 20 years ago and was given the registration number 04788449. The firm's registered office is in BRISTOL. You can find them at 71 Woodside Road, Downend, Bristol, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:WEBBER & SPENCER LIMITED
Company Number:04788449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:71 Woodside Road, Downend, Bristol, BS16 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Heath Court, Downend, Bristol, United Kingdom, BS16 6HG

Director05 June 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary05 June 2003Active
125 Bromley Heath Road, Bristol, BS16 6HZ

Secretary05 June 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director05 June 2003Active
125 Bromley Heath Road, Bristol, BS16 6HZ

Director05 June 2003Active
71, Woodside Road, Downend, Bristol, England, BS16 2SR

Director05 August 2011Active

People with Significant Control

Mrs Catherine Rosemary Webber
Notified on:04 June 2017
Status:Active
Date of birth:September 1940
Nationality:British
Address:71, Woodside Road, Bristol, BS16 2SR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jason Charles Spencer
Notified on:04 June 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Easy Tax - Argentum, 510 Bristol Business Park, Bristol, United Kingdom, BS16 1EJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2023-03-03Address

Change registered office address company with date old address new address.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-11-20Officers

Termination secretary company with name termination date.

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2017-11-20Officers

Termination director company with name termination date.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type micro entity.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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