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WEBCOX HOLDINGS LIMITED

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

This company is commonly known as Webcox Holdings Limited. The company was founded 15 years ago and was given the registration number 06853159. The firm's registered office is in CALNE. You can find them at The Old Sheep Shed Hilltop Farm, Bremhill, Calne, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEBCOX HOLDINGS LIMITED
Company Number:06853159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Sheep Shed Hilltop Farm, Bremhill, Calne, Wiltshire, SN11 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Sheep Shed, Hilltop Farm, Bremhill, Calne, England, SN11 9HQ

Secretary30 June 2009Active
23 Frogwell, Chippenham, SN14 0DH

Director30 June 2009Active
The Old Sheep Shed, Hilltop Farm, Bremhill, Calne, United Kingdom, SN11 9HQ

Director15 March 2022Active
The Old Sheep Shed, Hilltop Farm, Bremhill, Calne, United Kingdom, SN11 9HQ

Director15 March 2022Active
The Old Sheep Shed, Hilltop Farm, Turf House Lane Bremhill, Calne, England, SN11 9HQ

Director30 June 2009Active
6, Drakes Meadow, Swindon, SN3 3LL

Secretary19 March 2009Active
6, Drakes Meadow, Swindon, SN3 3LL

Director19 March 2009Active
Erewon, High Street, Kempsford, GL7 4EY

Director19 March 2009Active

People with Significant Control

Mr Peter Diccox
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:British
Country of residence:United Kingdom
Address:Harris Road, Porte Marsh Ind Estate, Calne, United Kingdom, SN11 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Cyril Webb
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:Harris Road, Porte Marsh Ind Estate, Calne, United Kingdom, SN11 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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