WEBROSTER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEBROSTER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WEBROSTER LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
WEBROSTER LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
WEBROSTER LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/10/2019 | 30/06/2021 |
Registered Office
2ND FLOOR REGIS HOUSE 45
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2020 | 24/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2020-03-10 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-26 UNTIL 2002-09-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-26 UNTIL 2002-09-26 | RESIGNED | ||
| THE HEAD PARTNERSHIP SECRETARIES LIMITED | Corporate Secretary | 2009-03-06 UNTIL 2011-01-17 | RESIGNED | ||
| 2020 SECRETARIAL LIMITED | Corporate Secretary | 2007-11-20 UNTIL 2009-03-02 | RESIGNED | ||
| NIGEL DESMOND GITTINS | Feb 1968 | British | Director | 2002-09-26 UNTIL 2020-03-10 | RESIGNED |
| GARY DOADES | Sep 1958 | British | Director | 2008-07-01 UNTIL 2015-06-10 | RESIGNED |
| MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2020-03-10 UNTIL 2021-01-25 | RESIGNED |
| MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2020-03-10 UNTIL 2021-01-25 | RESIGNED |
| MICHAEL JAMES AUDIS | May 1971 | British | Director | 2020-03-10 UNTIL 2021-01-25 | RESIGNED |
| OLIVIA AMY SHOTBOLT-SIMPSON | British | Secretary | 2011-01-17 UNTIL 2017-08-30 | RESIGNED | |
| PAT GITTINS | Secretary | 2002-09-26 UNTIL 2007-11-20 | RESIGNED | ||
| MRS DONNA GITTINS | Secretary | 2017-08-31 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Access Uk Ltd | 2020-03-10 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Desmond Gittins | 2016-04-06 - 2020-03-10 | 2/1968 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Webroster Limited Filleted accounts for Companies House (small and micro) | 2020-01-09 | 31-10-2019 | £114,112 Cash £377,907 equity |
| Webroster Limited Filleted accounts for Companies House (small and micro) | 2019-08-01 | 31-10-2018 | £166,834 Cash £346,463 equity |
| Webroster Limited Filleted accounts for Companies House (small and micro) | 2018-08-01 | 31-10-2017 | £308,244 Cash £345,359 equity |
| Webroster Limited - Period Ending 2016-05-31 | 2017-02-08 | 31-05-2016 | £11,847 Cash £231,529 equity |
| Webroster Limited - Period Ending 2015-05-31 | 2015-12-12 | 31-05-2015 | £269,291 Cash £208,584 equity |
| Webroster Limited - Period Ending 2014-05-31 | 2014-11-04 | 31-05-2014 | £142,438 Cash £205,507 equity |