MARK WEBSTER DESIGNS LIMITED
NOTTINGHAMSHIRE MARK WEBSTER UPHOLSTERY LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 2PU
Company number 05508084
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address FULWOOD RISE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2PU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of MARK WEBSTER DESIGNS LIMITED are www.markwebsterdesigns.co.uk, and www.mark-webster-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Mansfield Woodhouse Rail Station is 5.2 miles; to Hucknall Rail Station is 6.6 miles; to Langley Mill Rail Station is 6.7 miles; to Bulwell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Webster Designs Limited is a Private Limited Company. The company registration number is 05508084. Mark Webster Designs Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Mark Webster Designs Limited is Fulwood Rise Sutton in Ashfield Nottinghamshire Ng17 2pu. . THORPE, Emma Elaine is a Secretary of the company. WEBSTER, Anne-Marie Claire is a Director of the company. WEBSTER, Ernest Mark is a Director of the company. WEBSTER, Jonathan Robert is a Director of the company. Secretary LAMB, David Matthew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KACZMAREK, Patrick Bozydar has been resigned. Director KOBUS, Krzysztof has been resigned. Director LAMB, David Matthew has been resigned. Director PRZYBYLSKI, Stefan has been resigned. Director WEBSTER, Anne-Marie Claire has been resigned. Director WEBSTER, Paula Frances has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
THORPE, Emma Elaine
Appointed Date: 20 November 2014
Director
WEBSTER, Anne-Marie Claire
Appointed Date: 01 May 2007
54 years old
Director
WEBSTER, Ernest Mark
Appointed Date: 14 July 2005
79 years old
Director
WEBSTER, Jonathan Robert
Appointed Date: 14 July 2005
48 years old

Resigned Directors

Secretary
LAMB, David Matthew
Resigned: 20 November 2014
Appointed Date: 14 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
KACZMAREK, Patrick Bozydar
Resigned: 22 December 2006
Appointed Date: 25 January 2006
53 years old
Director
KOBUS, Krzysztof
Resigned: 22 December 2006
Appointed Date: 08 December 2005
56 years old
Director
LAMB, David Matthew
Resigned: 20 November 2014
Appointed Date: 14 July 2005
55 years old
Director
PRZYBYLSKI, Stefan
Resigned: 22 December 2006
Appointed Date: 23 November 2005
75 years old
Director
WEBSTER, Anne-Marie Claire
Resigned: 01 November 2005
Appointed Date: 14 July 2005
54 years old
Director
WEBSTER, Paula Frances
Resigned: 01 November 2005
Appointed Date: 14 July 2005
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Mark Webster Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARK WEBSTER DESIGNS LIMITED Events

23 Nov 2016
Accounts for a medium company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Nov 2015
Accounts for a medium company made up to 31 March 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 199,998
26 Nov 2014
Appointment of Mrs Emma Elaine Thorpe as a secretary on 20 November 2014
...
... and 50 more events
19 Aug 2005
New director appointed
17 Aug 2005
Ad 05/08/05--------- £ si 999@1=999 £ ic 1/1000
11 Aug 2005
Registered office changed on 11/08/05 from: 16 churchill way cardiff CF10 2DX
11 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/12/05
14 Jul 2005
Incorporation

MARK WEBSTER DESIGNS LIMITED Charges

2 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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