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WEBTOOL HYDRAULICS LIMITED

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

This company is commonly known as Webtool Hydraulics Limited. The company was founded 17 years ago and was given the registration number 05856813. The firm's registered office is in ROSSENDALE. You can find them at St Crispin House, St Crispin Way, Haslingden, Rossendale, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WEBTOOL HYDRAULICS LIMITED
Company Number:05856813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:St Crispin House, St Crispin Way, Haslingden, Rossendale, BB4 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director04 April 2023Active
5 Pinehurst Crescent, Toronto, Canada,

Director23 June 2006Active
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director20 April 2018Active
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Secretary14 September 2018Active
14 Langdale Rise, Colne, BB8 7RA

Secretary23 June 2006Active
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director20 April 2018Active
8 Martin Close, Stratford Upon Avon, CV37 6SF

Director23 June 2006Active
14 Langdale Rise, Colne, BB8 7RA

Director23 June 2006Active
79 Lynwood Avenue, Clayton Le Moors, BB5 5RS

Director23 June 2006Active

People with Significant Control

Allspeeds Engineering Solutions Limited
Notified on:11 September 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Pm+M, New Century House, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allspeeds Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Crispin House, St Crispin Way, Rossendale, United Kingdom, BB4 4PW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-10-05Officers

Termination secretary company with name termination date.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Address

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

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Persons with significant control

Notification of a person with significant control.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2019-11-20Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Officers

Change person secretary company with change date.

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2018-09-14Officers

Appoint person secretary company with name date.

Download
2018-09-05Accounts

Accounts with accounts type dormant.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-05-09Officers

Termination director company with name termination date.

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2018-05-09Officers

Appoint person director company with name date.

Download
2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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