BIG WEB WAREHOUSE LIMITED - LYNCH WOOD
Company Profile | Company Filings |
Overview
BIG WEB WAREHOUSE LIMITED is a Private Limited Company from LYNCH WOOD and has the status: Active.
BIG WEB WAREHOUSE LIMITED was incorporated 25 years ago on 14/01/1999 and has the registered number: 03695066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BIG WEB WAREHOUSE LIMITED was incorporated 25 years ago on 14/01/1999 and has the registered number: 03695066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BIG WEB WAREHOUSE LIMITED - LYNCH WOOD
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RUTLAND HOUSE
LYNCH WOOD
PETERBOROUGH
PE2 6PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN DAVID LESTER | Jan 1960 | British | Director | 2018-08-22 | CURRENT |
JEAN LESTER | Sep 1959 | British | Director | 2016-03-17 | CURRENT |
MRS JEAN LESTER | Secretary | 2016-03-17 | CURRENT | ||
BARBARA JOY LESTER | Jan 1929 | British | Director | 1999-01-14 UNTIL 2017-05-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-01-14 UNTIL 1999-01-14 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-14 UNTIL 1999-01-14 | RESIGNED | ||
MR ALBERT FRANK LESTER | Nov 1927 | British | Director | 1999-01-14 UNTIL 2019-12-04 | RESIGNED |
BARBARA JOY LESTER | Jan 1929 | British | Secretary | 1999-01-14 UNTIL 2015-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian David Lester | 2019-12-04 | 1/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Albert Frank Lester | 2016-04-06 - 2019-12-04 | 11/1927 | Port Erin Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIG_WEB_WAREHOUSE_LIMITED - Accounts | 2024-01-13 | 30-04-2023 | £696,677 Cash £1,264,660 equity |
BIG_WEB_WAREHOUSE_LIMITED - Accounts | 2023-01-27 | 30-04-2022 | £54,450 Cash £1,230,802 equity |
BIG_WEB_WAREHOUSE_LIMITED - Accounts | 2022-01-20 | 30-04-2021 | £47,204 Cash £1,058,123 equity |
BIG_WEB_WAREHOUSE_LIMITED - Accounts | 2021-01-26 | 30-04-2020 | £99,619 Cash £898,996 equity |
BIG_WEB_WAREHOUSE_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £27,953 Cash £876,162 equity |
BIG_WEB_WAREHOUSE_LIMITED - Accounts | 2019-01-25 | 30-04-2018 | £67,214 Cash £772,612 equity |
BIG_WEB_WAREHOUSE_LIMITED - Accounts | 2018-01-27 | 30-04-2017 | £37,558 Cash |
Accounts filed on 30-04-2015 | 2015-10-10 | 30-04-2015 | £57,369 Cash £588,318 equity |
Accounts filed on 30-04-2014 | 2015-01-29 | 30-04-2014 | £88,772 Cash £536,132 equity |