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WEBSTER BROS. (NEWCASTLE) LIMITED

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

This company is commonly known as Webster Bros. (newcastle) Limited. The company was founded 83 years ago and was given the registration number 00363638. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEBSTER BROS. (NEWCASTLE) LIMITED
Company Number:00363638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1940
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:Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

Secretary12 November 2007Active
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

Director01 August 2012Active
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

Director-Active
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

Director01 August 2012Active
41 Wilson Gardens, Newcastle, NE3 4JA

Secretary09 November 2001Active
40 Anfield Court, North Kenton, NE3 3LL

Secretary-Active
40 Anfield Court, North Kenton, NE3 3LL

Director-Active

People with Significant Control

Mr Adam Ray Clarke
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harris Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Marcus Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-30Officers

Change person director company with change date.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Officers

Change person director company with change date.

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2013-05-31Officers

Change person secretary company with change date.

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