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WEBSTER THOMPSON LIMITED

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

This company is commonly known as Webster Thompson Limited. The company was founded 27 years ago and was given the registration number 03228441. The firm's registered office is in FARNHAM. You can find them at Unit 2 Carlton Yard, Victoria Road, Farnham, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WEBSTER THOMPSON LIMITED
Company Number:03228441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 2 Carlton Yard, Victoria Road, Farnham, Surrey, England, GU9 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Gold Hill, Farnham, England, GU10 3JH

Secretary12 February 2006Active
Woodlands, Gold Hill, Farnham, England, GU10 3JH

Director23 July 1996Active
29 Merton Hall Gardens, Wimbledon, London, SW20 8SN

Secretary23 July 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 July 1996Active

People with Significant Control

Mr Simon Nicholas Webster Thompson
Notified on:18 May 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Woodlands, Gold Hill, Farnham, England, GU10 3JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Frances Mary Thompson
Notified on:18 May 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Woodlands, Gold Hill, Farnham, England, GU10 3JH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

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

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2024-04-11Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-05Accounts

Change account reference date company current extended.

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2023-08-02Accounts

Accounts with accounts type group.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-10-24Address

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

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type full.

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2017-01-24Mortgage

Mortgage satisfy charge full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type medium.

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